Suspended IAS officer Pardeep Kumar was arrested by the CBI for alleged involvement in a ₹504 crore embezzlement scheme from Haryana government accounts, causing a ₹169 crore loss.

Amit Dewan, the Chief Financial Officer of a Haryana power utility, has been dismissed for 'blatant corruption and gross misconduct' in connection with the IDFC Bank fraud.

Chandigarh Police have arrested hotelier and real-estate developer Vikram Wadhwa in connection with a ₹590-crore fraud linked to IDFC First Bank, after he had been evading arrest since the scam surfaced.

IDFC Bank's Managing Director Vaidyanathan stated that staff collusion was responsible for a fraud involving a Haryana Government account, and the bank will make provisions in line with its policies.

The CBI has reported that Ram Kumar Singh, the former civic chief of Panchkula, is not cooperating with the investigation in the IDFC Bank case.

A controller from the Haryana State Agricultural Marketing Board has been dismissed in connection with a 10-crore rupee fraud linked to an IDFC bank scam.

The Haryana government has granted approval for the Central Bureau of Investigation (CBI) to probe IAS officers in connection with a 590-crore fraud involving IDFC Bank.

The Haryana government has suspended two Indian Administrative Service officers and severed ties with Kotak Mahindra Bank following alleged irregularities involving government funds parked with IDFC First Bank.

Details have emerged regarding a significant financial fraud amounting to ₹590 crore that unfolded at an IDFC Bank branch.