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Searched Tag: idfc bank scam
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Shell companies used in Haryana IDFC Bank scam

March 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.

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Four held in Haryana in ₹590-cr IDFC First Bank scam

February 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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Former chief minister and Leader of the Opposition Bhupinder Singh Hooda .

Hooda raises ₹590-cr IDFC scam, MNREGA issues in Assembly

February 23, 2026, 07:19 PM - 4 min read

Former Chief Minister and Leader of the Opposition Bhupinder Singh Hooda raised the issue of the ₹590 crore IDFC Bank scam and MNREGA in the Assembly. Hooda described the matter as extremely serious and said it was unfortunate that the BJP government had not taken action so far.

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