Haryana Chief Minister Nayab Saini on Tuesday gave some important information in the Assembly regarding the IDFC First Bank scam. The Chief Minister said that in the IDFC First Bank fraud case, all the money was recovered within 24 hours and this money has also been deposited in the government account. He said that Rs 556 crore has been deposited in the account of Haryana Government. Apart from this, interest of Rs 22 crore has also been deposited in the government account. The Chief Minister said that the middle and lower employees of IDFC First Bank branch located in Chandigarh had jointly carried out this scam.
High level committee will investigate IDFC First Bank scam
The Chief Minister assured the Assembly that even the most senior officers involved in this matter will not be spared. He said that a high level committee has been formed under the chairmanship of the Finance Secretary, which will investigate this matter and also ensure that such a situation never arises again in future. Naib Saini said that today the governance system of Haryana has changed, now is not the era when even scams were suppressed.
The scam was revealed on Sunday
Let us tell you that IDFC First Bank had informed about the scam of Rs 590 crore on Sunday. Many complaints have been registered in this matter. In this entire matter, the bank had filed a police case against its employees. Now Haryana State Vigilance and Anti-Corruption Bureau (ACB) has also registered an FIR in this matter. An FIR has been registered under Section 13(2) of the Prevention of Corruption Act 1988, Section 316(5), Section 318(4), Section 336(3), Section 338, Section 340(2), Section 61(2) of the BNS (Indian Judicial Code) against bank officials, public servants and other persons directly connected with the case.
Latest Business News