IDFC First Bank 'Scam': CBI Files Chargesheet Against 6 Haryana IAS Officers, 13 Others

CBI chargesheets 5 Haryana IAS officers in Rs 504-cr IDFC First Bank fraud case

The public servants, in connivance with bank officials, illegally diverted funds of eight Haryana government bodies into IDFC First Bank and AU Small Finance Bank, according to the CBI.

IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 others

The CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank officials were named in the chargesheet. The accused allegedly orchestrated a fraudulent scheme to misappropriate government funds. These funds were transferred to specific bank branches and then to third parties. The CBI has now charged a total of thirty-seven individuals in this ongoing investigation.

IDFC First-AU Small Bank scam: CBI files chargesheet against 6 Haryana IAS officers, 13 others - The Tribune

The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet before the Special Judge for CBI cases, Panchkula, against 19 accused persons in a case relating to the misappropriation of government funds of various departments and organisations of the Haryana Government maintained at IDFC First Bank and AU Small Finance Bank.

Read CBI files another chargesheet against 19 accused for misappropriation of Haryana govt funds - Gallinews India

CBI files another chargesheet against 19 accused for misappropriation of Haryana govt funds CBI files another chargesheet against 19 accused for misappropriation of Haryana govt funds Panchkula, Sep 2 (IANS) The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet, the third one, in the court of the Special Judge dealing with CBI cases […]

CBI Files 3rd Charsheet In IDFC Fraud Case: How Bank-Bureaucrat Nexus Emptied The Shelves Of Haryana Government?

On 2 September 2026 the CBI filed its third chargesheet in a case that has laid bare an alleged nexus between public servants and bank officers responsible for handling government funds in Haryana, famouly known as IDFC First Fraud Case. The third chargesheet presented before the Special Judge for CBI cases at Panchkula names 19 …