Exclusive news and data that keep market professionals aheadMonday, October 5, 2026
News
Photo
Video
Infographics
Archive
Download Center
Press Releases
Fresh allegations of lavish parties and sexual favours emerge in Rs 657-cr bank fraud probe
Published: 05/10/26 05:17
India
Neeraj Bali Chandigarh, Oct 5 (UNI) A Rs 75,000 payment allegedly made for sexual favours, demands for "fresh faces" at private parties and up to Rs 3 crore allegedly spent on lavish gatherings have emerged in the CBI investigation into the Rs 657-crore IDFC First Bank-AU Small Finance Bank fraud, opening a startling new trail in a case involving hundreds of crores of rupees in government funds. Statements of three confidential female witnesses, identified in the CBI chargesheet as W-1, W-2 and W-3, detail alleged private parties, luxury stays and sexual favours purportedly extended to officials, bringing suspended Haryana IAS…