Chandigarh, 13 March 2026: Ekta major breakthrough te Rs 590-crore IDFC First Bank scam te, preliminary investigation pra janai dishey ki key accused pra multiple fake companies banai shey illegally government funds divert kuribo leh several accounts te. Police pra statement banai shey press briefing time te Thursday din te. Taikhan koishey echa tak toh, investigation pra janai shey involvement laka 12 bank accounts nishina linked kwa eight government departments ke fraund te. Tadeh pra dosta accounts toh maintained kuri shey branch te IDFC First Bank laka Chandigarh te aro duita toh AU Small Finance Bank te held thaki shey.
Probe pra janai dishey ki accused toh fraud kuri shey fake debit memos tayar kuri kina nahoi leh funds transfer kuri kina valid authorisation nathaki kina. Forged bank statements b chulai shey transfer facilitate kuribo leh accounts ke linked thaka accused aro taila associates ke. Investigators khan echa scrutinise kuri ase financial record past saal laka full fund flow trace kuribo leh.
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