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#IDFC First Bank ×
#1  |  Jun 6, 23:41 UTC Crime & Justice The Hindu 🔗

IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations

The searches were carried out on Friday (June 5, 2026) as part of an ongoing probe into the alleged misappropriation of funds parked with IDFC First Bank and AU Finance Bank, an official statement said

#2  |  May 16, 04:29 UTC Crime & Justice The Hindu 🔗

IDFC First Bank case: Haryana govt. gives go-ahead to CBI to probe five IAS officers' role

Sixteen accused have so far been arrested in the case

#3  |  May 15, 02:40 UTC Crime & Justice The Hindu 🔗

CBI conducts searches in Haryana bank scam case; seizes financial records, digital evidence

Certain officials of IDFC First Bank and AU Small Finance Bank, in connivance with public servants of various departments of the Haryana government, allegedly misappropriated government funds through fraudulent means, an official statement said