United States — Federal Bureau of Investigation & IDFC First Bank

United States — Federal Bureau of Investigation: The CBI is investigating the fraud, conducting searches and filing charge sheets.

IDFC First Bank: The bank's accounts were used for the fraud; six of its officials have been charge-sheeted, damaging its reputation.

United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (CBI) is the primary agency investigating the alleged 504 crore rupee banking fraud involving multiple India — Haryana government departments. The CBI has made several arrests, including Pradeep Kumar (politician), and filed charge sheets against 17 accused.

IDFC First Bank: IDFC First Bank's Sector-32 branch in Chandigarh was allegedly used to facilitate the fraudulent transfer of funds from India — Haryana government departments. Six officials from IDFC First Bank have been charged in connection with the scam.

United States — Federal Bureau of Investigation: The CBI is investigating the fraud, making arrests and filing chargesheets, which enhances its reputation as a law enforcement agency.

IDFC First Bank: Funds from CREST's accounts maintained with IDFC First Bank were allegedly diverted, implicating five of its officials in the fraud and potentially damaging the bank's reputation and customer trust.

United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is the primary investigating agency in this alleged fraud, conducting searches, seizing evidence, and filing chargesheets.

IDFC First Bank: IDFC First Bank>>> is implicated as one of the banks where government funds were parked and subsequently siphoned off through alleged collusion with bank officials.