Major financial fraud dismantled in Haryana. A government official has been dismissed from service following investigation into a Rs 590 crore fraud involving IDFC First Bank and AU Small Finance Bank. The dismissed Superintendent allegedly orchestrated an organized, multi-layered scheme to siphon government funds through shell companies and fraudulent banking transactions. Crores were transferred to personal accounts and used to purchase private properties. An inquiry committee uncovered irregularities in accounts in February 2026, leading to an FIR registered under corruption prevention laws. The case involved collusion between the official and private individuals. Chief Minister Nayab Singh Saini has enforced a zero-tolerance corruption policy, ensuring strict action regardless of position or rank.
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