Kotak Mahindra ex-deputy VP used siphoned funds to buy Porsche, BMWs, Jeeps; ED attaches Rs 131 crore assets
It consists of bank balances of Rs 12.85 crore and immovable properties worth of Rs 118.28 crore
Haryana
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Haryana
Ex-manager among four held in Rs 590-cr Haryana IDFC First Bank scam
Haryana ACB arrested four individuals, including two former bank officials, in a ₹590 crore fraud linked to IDFC First Bank. The fraud involved forged cheques and diverted government funds. ₹583 crore has been returned. Further investigations are ongoing, and the government has de-empanelled the involved banks.
Chandigarh
After Haryana bank fraud, Chandigarh Admn issues advisory
Haryana's ACB investigates a Rs 590 crore fund siphoning involving suspected fraudulent access to Haryana government accounts at IDFC First Bank and AU Small Finance Bank. The UT Finance Department is reconciling accounts with these banks and compiling fund details as a precaution.
Haryana
Nuh ex-District Revenue Officer arrested after SC intervention
Former revenue officer Bijender Rana was arrested for approving a road widening scheme in Nuh, Haryana, allegedly to facilitate illegal mining in Rajasthan. Despite villagers' objections, Rana dismissed them, allowing increased road widths. The Supreme Court intervened, citing damage to the Aravalli ecosystem and collusion between officials and a mining mafia.
