Tri-Cities India > Blog > Chandigarh Tri-City > ₹597-cr IDFC First Bank scam: How Haryana govt money was routed via realtor, jeweller | Key points from probe so far
₹597-cr IDFC First Bank scam: How Haryana govt money was routed via realtor, jeweller | Key points from probe so far
Fraud centres on IDFC First Bank’s branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed deposits. Fraud centres on IDFC First Bank’s branch in Sector 32, Chandigarh, where government funds were meant to be parked as fixed deposits.