Tri-Cities India > Blog > Chandigarh Tri-City > Massive Rs 590 crore fraud rocks Haryana: How former IDFC First Bank officials, businesswoman ‘orchestrated’ MMGAY-2.0 ‘scam’
Massive Rs 590 crore fraud rocks Haryana: How former IDFC First Bank officials, businesswoman ‘orchestrated’ MMGAY-2.0 ‘scam’
Haryana’s vigilance and anti-corruption bureau has arrested four individuals in a Rs 590 crore fraud case involving IDFC First Bank and state government accounts. The accused, including two former IDFC First Bank employees and a couple, have been remanded to seven-day ACB custody. Haryana’s vigilance and anti-corruption bureau has arrested four individuals in a Rs 590 crore fraud case involving IDFC First Bank and state government accounts. The accused, including two former IDFC First Bank employees and a couple, have been remanded to seven-day ACB custody.
