# CBI has registered an FIR in an alleged Rs 550 crore fraud from Haryana government accounts held with IDFC Bank's branch in Chandigarh.

*fintech · news · 2026-04-09 · Business Today*

## Key points

- CBI has registered an FIR into a Rs 550 crore fraud from Haryana government accounts at IDFC Bank.
- Funds meant for fixed deposits were allegedly diverted through shell companies and jewellery firms.
- Entities named include Swastik Desh Project, SRR Planning Gurus Pvt Ltd, Cap Co Fintech Services, and R.S. Traders.
- IDFC First Bank claims to have paid out Rs 583 crore to Haryana government departments.

**Companies:** IDFC Bank, IDFC First Bank, Swastik Desh Project, SRR Planning Gurus Pvt Ltd, Cap Co Fintech Services, R.S. Traders
**Countries:** India

[Read the full story on Business Today](https://www.businesstoday.in/india/story/funds-meant-for-fds-diverted-cbi-registers-fir-in-rs-550-crore-idfc-first-bank-fraud-524959-2026-04-09)

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