The Economic Times

Rs 590-crore question: How ex-branch head & relationship manager 'masterminded' IDFC FIRST Bank scam linked to Haryana government funds

IDFC Bank Fraud: Four individuals, including two former IDFC First Bank employees, have been arrested in a Rs 590-crore fraud case involving Haryana government accounts. The bank has repaid Rs 583 crore to affected departments. The investigation is ongoing, with a Special Investigation Team formed to probe alleged financial irregularities and collusion.