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India's Ground Truth Record
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VOL. I · EST. 11.2025 
SatyaDheesh
सत्याधीश
India's Ground Truth Record
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Timelines/Concluded

Haryana Bank Fraud Arrests Made

3 UPDATES · 3 DAYS · 23 FEB 202625 FEB 2026

HaryanaCongressBJPChandigarh

Latest · 25 Feb 2026

Haryana's State Vigilance and Anti-Corruption Bureau arrested four individuals in connection with the IDFC First Bank fraud.

What this timeline covers

This event covers the ₹590 crore fraud case involving IDFC First Bank linked to the Haryana government's accounts, including reactions, analyses, and follow-up developments related to this specific occurrence. It excludes other actions or events involving IDFC First Bank, the Haryana government, or the Congress party unless they are direct developments of this fraud case.