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Indian investigators name 19 in ₹504 crore bank-fraud case

India's Central Bureau of Investigation has filed a third chargesheet in an alleged ₹504 crore fraud involving IDFC and AU Bank, naming 19 people including six IAS officers. The supplied report does not indicate convictions or operational banking disruption.

By DoomRadar · Published on DoomRadar Sep 5, 2026, 5:41 AM UTC.

Why it matters

The alleged large-scale fraud and involvement of senior officials raise concerns about financial governance and institutional integrity.

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CBI files 3rd chargesheet in ₹504 crore IDFC & AU Bank fraud: 6 IAS officers among 19 named ↗aninews.in · Recorded source date: Sep 5, 2026, 5:31 AM UTC

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