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Searched Tag: 590 cr idfc first bank scam
May 4, 2026, 04:37 PM - 5 min read
According to officials, Dewan allegedly opened bank accounts in collusion with the mastermind of the fraud and received illegal gratification worth Rs 50 lakh. The scam involves multiple bank accounts belonging to various Haryana government departments.
Read moreMarch 13, 2026, 02:28 PM - 4 min read
Investigators have so far identified the involvement of 12 bank accounts linked to eight government departments. Ten of these accounts are at IDFC First Bank’s branch in Sector 32, Chandigarh, while two belong to AU Small Finance Bank.
Read moreFebruary 25, 2026, 12:22 PM - 3 min read
Among those arrested are two former employees of IDFC First Bank and two private individuals who run a partnership firm, officials said.
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