Haryana ACB Investigates ₹590 Crore Fraud Involving IDFC First Bank and Officials

The Haryana Anti-Corruption Bureau is investigating a suspected ₹590 crore fraud involving government funds linked to IDFC First Bank and AU Small Bank. Chandigarh-based realtor Vikram Wadhwa is named a key conspirator and is currently evading arrest. Authorities have detained several individuals, including Naresh Bhuwani, a Haryana Development and Panchayat Department superintendent accused of acting as a middleman and receiving ₹1.25 crore, partly used for personal expenses. Funds were also traced to Swastik Desh Projects, connected to other accused parties.