Haryana Authorities Arrest Four in IDFC First Bank Fraud

Haryana Authorities Arrest Four in IDFC First Bank Fraud.webp

Chandigarh, February 25 The Haryana State Vigilance and Anti-Corruption Bureau has arrested four individuals in the IDFC First Bank fraud case, officials said on Wednesday.

Of the four arrested, two are former IDFC First Bank employees, and the other two are private individuals who own a partnership firm, they said.

The arrests were made on Tuesday evening as part of the ongoing investigation into the IDFC First Bank fraud case, they said.

Earlier, the Anti-Corruption Bureau had registered an FIR, while the state government had constituted a committee to examine the fraud.

On Sunday, IDFC Bank disclosed a fraud of Rs 590 crore perpetrated by its employees and others in accounts held by the Haryana government.

On Tuesday, Chief Minister Nayab Singh Saini said in the Assembly that the government would not spare anyone involved in the fraud.

Leader of the Opposition Bhupinder Singh Hooda and Haryana Congress chief Rao Narender Singh have demanded a CBI investigation into the matter.
 
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anti-corruption bureau bhupinder singh hooda employee fraud financial fraud fir (first information report) fraud detection fraud investigation government fraud haryana government haryana state vigilance bureau idfc first bank investigation nayab singh saini partnership firm rao narender singh
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