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CBI has registered an FIR in an alleged Rs 550 crore fraud from Haryana government accounts held with IDFC Bank's branch in Chandigarh.
CBI has registered an FIR into a Rs 550 crore fraud from Haryana government accounts at IDFC Bank.
KEY POINTS
- 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
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