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Tag: IDFC First Bank fraud case

Jeweller arrested in IDFC First Bank fraud case in Haryana; 12th arrest

Posted on March 14, 2026 By admin
Jeweller arrested in IDFC First Bank fraud case in Haryana; 12th arrest

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) on Saturday (March 14, 2026) arrested a jeweller in connection with the IDFC First Bank fraud case, with investigators finding that more than ₹250 crore had been routed to his firm from companies linked to the accused. Rajan Katodia, owner of Sawan Jewellers, was arrested as part…

Read More “Jeweller arrested in IDFC First Bank fraud case in Haryana; 12th arrest” »

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