The CBI conducted searches at six locations across Chandigarh, Panchkula, and Delhi-NCR in connection with a Rs 661 crore fraud involving siphoned government funds.
The probe centers around collusion between senior public servants and bank officials
Jun 07, 2026
11:01 am
What's the storyThe Central Bureau of Investigation (CBI) has conducted raids at six locations in Chandigarh, Panchkula, and Delhi-NCR.
The action is part of an ongoing investigation into a major ₹661 crore fraud involving the misappropriation of government funds from Haryana and Chandigarh.
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud case
CBI conducts searches in ₹661 cr IDFC First Bank-AU Finance Bank fraud case
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CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud.…
CBI conducts searches in ₹661 cr IDFC First Bank-AU Finance Bank fraud case
CBI raids Haryana bank scam, seizing financial records and digital evidence; 16 individuals arrested for fraud.
According to officials, the investigation has revealed evidence that public servants colluded with bank officials to facilitate…
CBI conducts searches in IDFC First Bank-AU Finance fraud case, investigating ₹661 crore misappropriation involving Haryana…
CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.
