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CBI takes over Rs 590-crore IDFC First Bank scam; registers fresh FIR

April 09, 2026 8:25 pm

This comes on a day when Haryana government suspended two IAS officers — RK Singh and Pradeep Kumar — after their alleged role surfaced in the ongoing investigation into the scam.

Rs 590 crore IDFC First Bank scam: Haryana suspends 2 IAS officers as vigilance probe intensifies

April 10, 2026 3:00 am

The suspended IAS officers, Ram Kumar Singh and Pardeep Kumar, own properties worth crores, according to official records.

Rs 75-cr IDFC First Bank-linked CREST scam: 3 arrested, sent to judicial custody

April 08, 2026 10:23 pm

The police alleged that the three acted in connivance to cheat government departments, causing wrongful loss to the public exchequer while securing gains for themselves.

Once celebrated entrepreneur, now arrested by Chandigarh Police: Who is Vikram Wadhwa, key accused in IDFC Bank scam?

March 14, 2026 5:39 pm

Vikram Wadhwa was arrested by the Chandigarh Police’s Economic Offences Wing on Saturday.

Chandigarh realtor-hotelier held in Rs 116-cr scam also linked to IDFC bank fraud

March 15, 2026 2:06 am

The Enforcement Directorate has said on Friday that Vikram Wadhwa had siphoned off a ‘significant amount’ in the Rs 590 crore IDFC First Bank fraud scam.

IDFC First Bank Rs 590-crore scam: Over 100 bank accounts frozen, money routed through fake firms, says Haryana ACB

March 13, 2026 1:13 pm

Divulging details of the companies through which the money was routed, the ADGP said, “Some of the entities identified during the probe include R S Traders, Cap Co Fintech Services, SRR Planning Gurus Pvt. Ltd. and Swastik Desh Project, among others.”

IDFC First Bank’s Rs 590-crore fraud | Funds for SUV, family: Rs 1.25 crore traced to Haryana official

March 02, 2026 1:17 pm

The accused superintendent, Naresh Bhuwani, was arrested on Saturday and is currently in six day police remand. Among those arrested earlier are Ribhav Rishi, a former branch manager at IDFC First Bank, and Abhay Kumar, a former relationship manager.

ED set to register case in IDFC First bank's Rs 590 cr scam

February 27, 2026 7:08 pm

Haryana police's ACB and state vigilance department are already investigating the case, conducting raids to nab the other absconding suspects.

Rs 590-crore scam at IDFC First Bank: ‘Forged’ signatures of IAS officer, cheque discrepancies, & a trail of missing millions

February 26, 2026 12:50 pm

The committee, formed on February 11 this year, submitted its report to the department only a few days ago, and the findings have now been handed over to the State Vigilance and Anti-Corruption Bureau (SV & ACB) for further investigation.