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

acquisition expired 52% Deals

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.

🇮🇳 Location: Chandigarh — Sources: 7 — First seen: — Last seen:
IDFC First Bank bank fraud Haryana Chandigarh jeweller arrest

Linked Entities

IDFC First Bank

organization involved 🇮🇳

Haryana

location involved 🇮🇳

Chandigarh

location involved 🇮🇳

TIDCO

organization involved 🇮🇳

Tamil Nadu

location involved 🇮🇳

Kinjarapu Rammohan Naidu

person principal 🇮🇳

Madurai Airport

location involved 🇮🇳

Madurai

location involved 🇮🇳

Narayana

person principal 🇮🇳

GVMC

organization involved 🇮🇳

ASR Nagar

location involved 🇮🇳

Visakhapatnam

location involved 🇮🇳

Narendra Modi

person principal 🇮🇳

Assam

location involved 🇮🇳

Anshuman Magazine

person principal 🇮🇳

CBRE South Asia

organization involved 🇮🇳

Ram Chandnani

person principal 🇮🇳

Bengaluru

location involved 🇮🇳

Hyderabad

location involved 🇮🇳

Fitch Ratings

organization involved 🇮🇳

India

location involved 🇺🇦

Contributing Articles