Haryana Government's Swift Recovery: ₹556 Crore Plus ₹22 Cr Interest Back in 24 Hours

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Haryana Recovers ₹556 Crore Scam Funds in 24 Hours, CM Announces High-Level Probe

हरियाणा के सीएम नायब सिंह सैनी. (फाइल फोटो)

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News18•26-02-2026, 10:01

Haryana Recovers ₹556 Crore Scam Funds in 24 Hours, CM Announces High-Level Probe

•Haryana government recovered ₹556 crore, including ₹22 crore interest, within 24 hours after a ₹590 crore scam involving IDFC First Bank and AU Small Bank branches came to light.
•Four individuals, including former branch manager Ribhav Rishi, have been arrested in connection with the scam.
•Chief Minister Nayab Saini announced a high-level committee, headed by the Finance Secretary, to investigate the matter and recommend future financial security measures.
•The scam was uncovered through internal 'flagging' (technical alert system) in the banking system, leading to bank's admission and suspension of employees.
•An FIR has been registered by the Anti-Corruption Bureau (ACB) against bank employees and unknown individuals, with parallel investigations by the Vigilance Department.

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৫৯০ কোটি টাকার ব্যাঙ্ক জালিয়াতির মামলায় আশ্বাসবাণী হরিয়ানার মুখ্যমন্ত্রী সাইনির

Haryana CM Saini Addresses Rs 590 Crore Bank Fraud, Assures Funds Safe

IDFC First Bank: Shares of IDFC First Bank will be in focus today, after the lender disclosed a ₹590 crore fraud on Sunday. In an exchange filing, the bank said it received a request from a Haryana government department to close its account and transfer funds to another bank. During the process, discrepancies were identified between the amount mentioned in the request and the actual account balance. The matter pertains to the bank's Chandigarh branch. The lender clarified that the issue does not impact other customers and that the financial effect will depend on further information, validation of claims, recoveries, and the legal process.

Haryana CM Orders In-Depth Probe into IDFC First Bank's ₹590-Crore Fraud

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