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  3. IDFC-AU Bank Case: CBI Raids IAS Officers as ₹645-Crore Haryana Fund Scam Probe Widens

IDFC-AU Bank Case: CBI Raids IAS Officers as ₹645-Crore Haryana Fund Scam Probe Widens

The IDFC First Bank-AU Small Finance Bank case relates to alleged misappropriation of Haryana government funds from accounts maintained with private banks. CBI is probing alleged collusion involving bank officials.

SA
Srajan AgarwalBFSI Deck
7 Jun 2026 · 12:10 PM IST7 min read
IDFC First Bank AU Small Finance Bank Haryana fund scam CBI probe

Frequently Asked Questions

The case relates to alleged misappropriation of Haryana government funds from accounts linked to private banks. CBI is probing alleged collusion involving bank officials, public servants, shell entities and private individuals, while ED is investigating the money-laundering angle.

SA

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Srajan Agarwal

BFSI Deck

Srajan Agarwal, an advertising, digital marketing, and content strategy professional driven by the idea that powerful storytelling can shape brands, influence decisions, and build lasting impact. As the Founder of News4Bharat and someone deeply involved in...

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Related Topics

IDFC First BankAU Small Finance BankAU Bank CaseHaryana Fund ScamHaryana Bank ScamCBIEDIAS Officers

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