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Searched Tag: fir registered in idfc fraud
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₹590-cr IDFC fraud: Four sent to seven-day police remand

February 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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Haryana Chief Minister Nayab Singh Saini

IDFC fraud: FIR registered, staff suspended

February 24, 2026, 12:37 PM - 3 min read

Speaking to mediapersons, Saini said the government has taken the issue seriously. He assured that public money is safe and will not be lost. “An FIR has been filed. I stated in full detail in the House that there were irregularities in transactions with IDFC First Bank. Departments keep their money in separate banks, and this practice isn't new. It existed during Congress's tenure as well,” Saini said.

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