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Searched Tag: 590 cr idfc fraud
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Panchayat Dept official dismissed in ₹590-cr IDFC fraud

April 25, 2026, 03:56 PM - 2 min read

According to an official statement issued on Friday, Naresh Bhuwani, a Superintendent in the Development and Panchayats Department, has been removed from service. The action was taken under Article 311(2)(b) of the Constitution after an investigation found evidence pointing to his involvement in a criminal conspiracy.

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CBI set to take over ₹590 crore IDFC First Bank scam

April 9, 2026, 06:15 PM - 3 min read

The CBI is set to take over the ₹590 crore fraud involving Haryana government funds in IDFC First Bank accounts, with an FIR likely to be registered soon.

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₹590-cr IDFC fraud: Four sent to seven-day police remand

February 26, 2026, 03:12 PM - 4 min read

During the hearing, the police told the court that custodial remand was necessary to question the accused face-to-face and gather key documents. The Anti-Corruption Bureau (ACB) said it needs custody to trace the exact bank accounts where the money was transferred and identify the locations involved. Officials said a detailed probe is underway to ensure full recovery of the misused funds.

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