📷 Image: Wikimedia Commons / Prime Minister's Office
Crime
CBI chargesheet filed against six Haryana IAS officers in IDFC First Bank fraud
✍️ The Economic Times
🗓 02 Sep 2026, 10:37 PM
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The CBI has filed a chargesheet against six Haryana IAS officers and 13 others in connection with the IDFC First Bank fraud case.
The Central Bureau of Investigation (CBI) has formally lodged a chargesheet in the IDFC First Bank fraud case, naming six senior IAS officers from Haryana along with 13 other individuals. The filing alleges that the accused misused their official positions to facilitate unauthorized transactions, leading to financial losses for the bank. The investigation, launched after the bank reported irregularities, uncovered a network of officials and private parties involved in the scheme. The chargesheet was submitted at the CBI office in New Delhi, and the accused have been summoned for interrogation. This case adds to a series of recent probes into banking irregularities across the country, prompting regulators to tighten scrutiny on lending practices.