Trending:
February 24, 2026, 02:34 PM - 2 min read
On Sunday, the bank had revealed that a Rs 590-crore fraud involving its employees and others in accounts held by the Haryana government. “I want to clarify before the House that the entire amount related to Haryana government departments has been deposited back into our accounts. The recovery was completed within 24 hours,” Saini said.
Read more
February 24, 2026, 12:37 PM - 3 min read
Speaking to mediapersons, Saini said the government has taken the issue seriously. He assured that public money is safe and will not be lost. “An FIR has been filed. I stated in full detail in the House that there were irregularities in transactions with IDFC First Bank. Departments keep their money in separate banks, and this practice isn't new. It existed during Congress's tenure as well,” Saini said.
Read more
February 22, 2026, 05:40 PM - 3 min read
In a regulatory filing made in the early hours, the bank said it had informed the banking regulator about the matter and had also lodged a police complaint. The filing stated that, prima facie, unauthorised and fraudulent transactions were carried out by certain employees at a specific branch in Chandigarh.
Read more