File 06 - Banking & public money
The Cap That Nobody Asked For - IDFC First Bank x Haryana Govt Deposits
Published 3 October 2026
Rs 590 crore, then Rs 646 crore: how a Chandigarh branch, a lifted deposit cap and a chain of shell firms became a CBI, ED and IAS case. A chronological, source-linked file on allegations that remain before the courts.
Evidence cut off 2 October 2026. All cases are live and unadjudicated; "alleged" applies throughout. Nobody named here has been convicted of anything in these cases.
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