📷 Image: Wikimedia Commons / শরদিন্দু ভট্টাচার্য্য
Crime
ED Raids Delhi NCR in ₹645-Crore IDFC Bank Fraud Probe
✍️ Hindustan Times
🗓 30 Sep 2026, 12:18 PM
👁 9
The Enforcement Directorate carried out raids across Delhi, Gurgaon and Noida as part of its investigation into a ₹645 crore fraud involving IDFC Bank.
The Enforcement Directorate (ED) conducted a series of raids across the Delhi–NCR region, targeting offices and residences linked to a ₹645‑crore fraud involving IDFC Bank. The operations were carried out in Delhi, Gurgaon and Noida as part of the ongoing investigation.
The raids focused on individuals and entities suspected of facilitating the alleged fraud. ED officials seized documents, electronic devices and other material believed to be evidence of the wrongdoing.
This action is part of a broader effort by the ED to curb large‑scale financial frauds in India. Similar probes have targeted other banks and financial institutions in recent months.
Authorities have not yet released details of the suspects or the specific charges, but they said the seized material will be examined before any further legal steps are taken.
The raids focused on individuals and entities suspected of facilitating the alleged fraud. ED officials seized documents, electronic devices and other material believed to be evidence of the wrongdoing.
This action is part of a broader effort by the ED to curb large‑scale financial frauds in India. Similar probes have targeted other banks and financial institutions in recent months.
Authorities have not yet released details of the suspects or the specific charges, but they said the seized material will be examined before any further legal steps are taken.