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IDFC First Bank Rs 590 crore fraud: From government accounts to jewellery shops, uncovering the trail of siphoned crores Recovered Rs 578 crore from IDFC First Bank within 24 hours, Haryana CM Saini informs Assembly

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IDFC First Bank Rs 590 crore fraud: From government accounts to jewellery shops, uncovering the trail of siphoned crores

India

The Indian Express•Mar 4

IDFC First Bank Rs 590 crore fraud: From government accounts to jewellery shops, uncovering the trail of siphoned crores

The Haryana State Vigilance and Anti-Corruption Bureau said “this case requires sustained and in-depth interrogation of the accused to unearth the complete nexus of public servants, bank officials, private persons, actual beneficiaries”.

Recovered Rs 578 crore from IDFC First Bank within 24 hours, Haryana CM Saini informs Assembly

India

The Indian Express•Feb 24

Recovered Rs 578 crore from IDFC First Bank within 24 hours, Haryana CM Saini informs Assembly

Haryana Chief Minister Nayab Singh Saini Tuesday informed the Legislative Assembly that the state government has recovered Rs 556 crore and Rs 22 crore in interest from IDFC First Bank within 24 hours. IDFC First Bank is currently undergoing investigation for an alleged Rs 590-crore fraud involving Haryana government-linked accounts at its Chandigarh branch.