CBI files two chargesheets in Rs 657 crore IDFC First Bank fund misappropriation cases
Babushahi Bureau
New Delhi, June 12, 2026: The Central Bureau of Investigation (CBI) has filed two separate chargesheets in connection with the alleged misappropriation of funds linked to the Haryana Government and Chandigarh Smart City Limited (CSCL), involving a combined financial loss of ₹657 crore.
According to a CBI statement, the chargesheet in the Haryana Government case has been filed before the Special CBI Court in Panchkula.
Two private individuals, alleged to be beneficiaries of the proceeds of crime, have been named in the latest chargesheet.
This is the second chargesheet in the case. Earlier, the agency had chargesheeted 15 accused, including three government officials, six bankers, two companies and four private individuals.
In a separate development, the CBI filed its first chargesheet in the Chandigarh Smart City Limited case before the Special CBI Court in Chandigarh. Seven accused have been named, including five bank officials, one CSCL official and one private individual.
The agency said the cases involve allegations of criminal conspiracy, criminal breach of trust, forgery, cheating and offences under the Prevention of Corruption Act.
According to investigators, the alleged fraud caused a loss of ₹504 crore to the Haryana Government and ₹153 crore to Chandigarh UT, taking the total alleged loss to ₹657 crore.
The CBI had taken over the Haryana case from the State Vigilance and Anti-Corruption Bureau, while the Chandigarh-related cases were transferred from the Economic Offences Police Station.
The agency said investigations are continuing and additional chargesheets may be filed as the probe progresses.