Haryana CM Orders In-Depth ACB Probe into IDFC First Bank Matter
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Haryana CM Orders In-Depth Probe into IDFC First Bank's ₹590-Crore Fraud
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CNBC TV18•23-02-2026, 22:31
Haryana CM Orders In-Depth Probe into IDFC First Bank's ₹590-Crore Fraud
•Haryana CM Nayab Singh Saini announced an in-depth probe by the Anti-Corruption Bureau into the ₹590-crore fraud involving Haryana government accounts at IDFC First Bank.
•A high-level committee of IAS officers will also investigate the matter, assuring that all involved, including bank or government employees, will face strict action.
•The state government de-empanelled IDFC First Bank for government business on February 18, directing the transfer of funds to a nationalized bank.
•IDFC First Bank disclosed the fraud, stating unauthorized activities by employees at a Chandigarh branch in specific Haryana government accounts.
•CM Saini assured the Assembly that the money is completely safe and every single rupee will be recovered, emphasizing the government's proactive detection.
