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

🇮🇳 The Hindu (IN) —
Jeweller arrested in IDFC First Bank fraud case in Haryana; 12th arrest

AI Summary

A jeweller has been arrested in connection with a ₹590 crore fraud case involving IDFC First Bank's Chandigarh branch, marking the 12th arrest in the case. The fraud allegedly involved bank employees and external parties manipulating accounts held by the Haryana government.

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

Politics Markets Deals IDFC First Bank bank fraud Haryana Chandigarh jeweller arrest financial crime India

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