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May 13, 2026, 01:40 PM - 2 min read
According to the ED, the investigation so far has revealed misuse of public funds worth Rs 645 crore. The money was allegedly diverted from bank accounts of the Haryana government, Chandigarh Union Territory Administration, and two private schools in Chandigarh and Panchkula, all maintained with IDFC First Bank.
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May 4, 2026, 04:37 PM - 5 min read
According to officials, Dewan allegedly opened bank accounts in collusion with the mastermind of the fraud and received illegal gratification worth Rs 50 lakh. The scam involves multiple bank accounts belonging to various Haryana government departments.
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May 1, 2026, 07:24 PM - 6 min read
Interestingly, both scans were reportedly executed through the same IDFC First Bank branch in Sector 32 by a common set of accused.
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March 13, 2026, 02:28 PM - 4 min read
Investigators have so far identified the involvement of 12 bank accounts linked to eight government departments. Ten of these accounts are at IDFC First Bank’s branch in Sector 32, Chandigarh, while two belong to AU Small Finance Bank.
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February 25, 2026, 12:22 PM - 3 min read
Among those arrested are two former employees of IDFC First Bank and two private individuals who run a partnership firm, officials said.
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