CBI Raids Chandigarh & Panchkula Over IDFC First Bank and AU Small Finance Bank Fraud Case

CBI conducted searches at 7 locations across Chandigarh and Panchkula yesterday to probe a case of fraudulent misappropriation of funds involving IDFC First Bank and AU Small Finance Bank.

Handed over by the Haryana Government, the investigation alleges bank officials conspired with public servants to embezzle government funds through jewelry showrooms and private entities.