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

CBI conducted extensive searches at seven locations across Chandigarh and Panchkula in connection with the ₹590-crore Haryana bank scam. The multi-layered fraud involves the unauthorized diversion of state funds from eight government departments using accounts at IDFC First Bank and AU Small Finance Bank. Federal investigators seized incriminating financial logs and digital evidence, bringing the total number of arrests in the case to 16.