IDFC First Bank Case: 590 करोड़ कैसे ट्रांसफर हुए, जांच में क्या पता चला?
A massive alleged ₹590 crore fraud linked to IDFC First Bank in Haryana is now under intense investigation. Authorities have discovered suspicious transfers of around ₹100 crore into accounts linked to a Chandigarh-based woman and her brother’s company. A lookout circular has been issued against the woman, while her brother and a former bank manager are being traced. An FIR has been registered against employees of IDFC First Bank, AU Small Finance Bank, and unidentified public officials. Investigators suspect forged documents and unauthorized payment instructions were used to move government funds. The Anti-Corruption Bureau has formed a Special Investigation Team (SIT), and arrests may follow soon. Officials are also probing whether the diverted money was invested in the stock market, real estate, or other channels. Watch the full report to understand how the alleged fraud unfolded and who is under investigation. The copyright ownership in the video rests with India Today Group. No third party is permitted to use the video without obtaining the permission of India Today Group. Any permission for usage can be obtained through the email ID provided here: [email protected]. न्यूज़ लेटर के लिए क्लिक करें : https://www.thelallantop.com/newsletter खबरों को विस्तार से पढ़ने के लिए क्लिक करें यहां : https://www.thelallantop.com/ Instagram: @thelallantop Facebook: @thelallantop Twitter: @TheLallantop Production: Asif Video Editor: Radhe
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