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Searched Tag: 590 cr idfc fraud
April 9, 2026, 06:15 PM - 3 min read
The CBI is set to take over the ₹590 crore fraud involving Haryana government funds in IDFC First Bank accounts, with an FIR likely to be registered soon.
Read moreFebruary 26, 2026, 03:12 PM - 4 min read
During the hearing, the police told the court that custodial remand was necessary to question the accused face-to-face and gather key documents. The Anti-Corruption Bureau (ACB) said it needs custody to trace the exact bank accounts where the money was transferred and identify the locations involved. Officials said a detailed probe is underway to ensure full recovery of the misused funds.
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