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Crime
CBI Launches Search Operations in Chandigarh Over IDFC First Bank Fraud Case
✍️ BW Police World
🗓 25 Jul 2026, 08:49 AM
👁 4
The Central Bureau of Investigation (CBI) carried out search operations in Chandigarh as part of its investigation into a fraud case involving IDFC First Bank.
The Central Bureau of Investigation (CBI) conducted search operations in the city of Chandigarh on Tuesday as part of its ongoing probe into a fraud case linked to IDFC First Bank. The searches were carried out at several locations believed to be connected to the alleged fraudulent activities.
CBI officials, accompanied by local police officers, entered the premises during the early hours to seize documents, electronic devices, and other evidence that could shed light on the alleged scheme. The operation was coordinated with the Chandigarh Police and the Union Ministry of Finance.
Preliminary statements from the CBI indicate that the investigation is focused on identifying the individuals who orchestrated the fraud and determining the extent of financial losses incurred by the bank and its customers. No arrests have been announced at this stage.
The bank has expressed its cooperation with the authorities and has pledged to provide all necessary assistance to the investigation. The CBI has urged the public to come forward with any information related to the case.
The search operation is part of a broader effort by the CBI to curb financial fraud and protect the interests of depositors across India.
CBI officials, accompanied by local police officers, entered the premises during the early hours to seize documents, electronic devices, and other evidence that could shed light on the alleged scheme. The operation was coordinated with the Chandigarh Police and the Union Ministry of Finance.
Preliminary statements from the CBI indicate that the investigation is focused on identifying the individuals who orchestrated the fraud and determining the extent of financial losses incurred by the bank and its customers. No arrests have been announced at this stage.
The bank has expressed its cooperation with the authorities and has pledged to provide all necessary assistance to the investigation. The CBI has urged the public to come forward with any information related to the case.
The search operation is part of a broader effort by the CBI to curb financial fraud and protect the interests of depositors across India.