Development · 29 Sep 2026
IDFCFIRSTB, full dossier3 publishers have reported this development. Each act of reporting is below, cited.
The Enforcement Directorate (ED) conducted searches at 14 locations in Chandigarh, Mohali, and Panchkula in connection with an alleged embezzlement and related money laundering case of approximately ₹645 crore linked to Haryana government, Chandigarh administration, and other government accounts.
The Enforcement Directorate (ED) has conducted searches at 14 locations in Chandigarh, Mohali and Panchkula in connection with the alleged Rs 645 crore IDFC First Bank fraud and money laundering case.
The Enforcement Directorate conducted searches against some jewellery shops in Haryana and Punjab as part of its money laundering investigation into the alleged embezzlement of Rs 645 crore from bank accounts linked to the Haryana government and maintained with the IDFC First Bank.
The Enforcement Directorate searched about 14 jewellery premises in Chandigarh, Mohali and Panchkula as part of its money laundering probe into the alleged embezzlement of Rs 645 crore from Haryana government-linked bank accounts.
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IDFC First Bank is targeting Rs 4,000 crore net profit by FY27.
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IDFC FIRST Bank CEO V Vaidyanathan said AI will be a bigger leap for banking than digitisation.
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