Jeweller Arrested in Massive IDFC Bank Fraud Case

Jeweller arrested in IDFC First Bank fraud case in Haryana; 12th arrest

The case pertains to private lender IDFC First Bank, which had disclosed a ₹590 crore fraud involving certain employees and others at its Chandigarh branch in a set of accounts held by the Haryana government

Jeweller Arrested in Massive IDFC Bank Fraud Case

Jeweller Arrested in Massive IDFC Bank Fraud Case The Haryana State Vigilance and Anti-Corruption Bureau arrested jeweller Rajan Katodia on charges related to the ongoing IDFC First Bank fraud probe. Katodia, the owner of Sawan Jewellers, is implicated in a scheme where over Rs 250 crore was allegedly routed to his firm from entities associated with the accused.In a case exposing a Rs 590 crore fraud at IDFC First Bank's Chandigarh branch, inves…