IDFC First Bank fraud case flagged in Haryana Assembly
A large-scale fraud involving public funds raises serious concerns about institutional failure.
Following the revelation of a ₹590 crore fraud by IDFC First Bank linked to the Haryana government's accounts, the Opposition Congress party raised concerns during the state assembly budget session. Chief Minister Nayab Singh Saini confirmed that a detailed probe has been ordered and assured that all funds are safe. The bank acknowledged irregularities committed by employees and initiated action against them, while an FIR was registered. Mr. Saini stated that departmental funds being held in banks is not new and the investigation will determine if any individual or employee was involved.
23 FEB 2026
· THIS STORY — The Hindu
IDFC First Bank fraud case flagged in Haryana Assembly
24 FEB 2026
— The Hindu
The Haryana government recovered nearly ₹556 crore owed to it in the IDFC First Bank fraud, attributed to collusion between employees at a Chandigarh branch.
25 FEB 2026
— The Hindu
Haryana's State Vigilance and Anti-Corruption Bureau arrested four individuals in connection with the IDFC First Bank fraud.
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