Chandigarh, Feb 25: Haryana Director General of Anti-Corruption Bureau, Arshinder Singh Chawla, on Wednesday said four accused were arrested in the IDFC First Bank fraud case involving government departments as the money was transferred to the Swastik Desh project, a private firm owned by some of the accused.

They have been identified as Ribhav Rishi, Abhishek Singla, Abhay Kumar and Swati Singla.

“A letter was received on February 23 regarding embezzlement of Panchayat Department funds, and a case was registered following government orders,” he told the media in Panchkula, in Haryana.

He said the Special Investigating Team (SIT), headed by Ganga Ram Poonia, arrested the accused within 24 hours.

“IDFC Bank has returned the government funds, but the matter is being investigated,” Chawla said, adding Vibhav Rishi and Abhay had masterminded this entire case.

He said the money of the people of Haryana is safe.

“A sum of Rs 300 crore was invested in a private company and money also went to AU Small Finance.”

The money was sent to the Swastik Desh project, owned by Swati Singla, and her brother Abhishek Singla, and who have been arrested as part of the ongoing investigation.

Regarding the involvement of senior government officials in the fraud, Chawla said, “It is not possible to comment at this early stage of the investigation.”

The Vigilance and Anti-Corruption Bureau found that several government departments are involved in this matter, including some accounts of the Chandigarh administration.

As per information, the main accused Ribhav Rishi, resident of Panchkula, had left his job in the bank six months ago, while Abhay Kumar had quit his job in August last year.

In a strong assertion of fiscal accountability and administrative transparency, Chief Minister Nayab Singh Saini on Tuesday informed the Assembly that the government has recovered the Rs 556 crore linked to the fraud case, including nearly Rs 22 crore in interest, within 24 hours.

Chief Minister Saini said the full amount pertaining to various government departments, boards and corporations has been credited back by IDFC First Bank into the respective departmental accounts.

He said the swift recovery was made possible through coordinated efforts between the Haryana government and senior bank officials.

Calling it a matter of public trust, Chief Minister Saini underscored that the funds represent the hard-earned money of 2.8 crore citizens of Haryana and would be utilised strictly for their welfare.

“Every single rupee belonging to the people will be safeguarded and spent only for their benefit,” he said.

The Chief Minister said a high-level committee, headed by the Finance Secretary, has been constituted to examine the matter in detail and fix accountability of the employees and officers concerned.

The committee will determine responsibility and recommend further action, if required.

Chief Minister Saini said the bank has indicated that the irregularities were primarily linked to its Chandigarh branch and involved alleged collusion at the middle and lower levels. He made it clear that no one involved in this case, whether a government official or a bank employee, will be spared.

Bhubaneswar, Feb 25: In the highest-ever cash seizure by Odisha’s Vigilance Department, the anti corruption sleuths on Wednesday unearthed over Rs 4 crore in cash from the Bhubaneswar flat of Deputy Director of Mines, Cuttack Circle.

The accused, identified as Debabrata Mohanty, was apprehended on Tuesday night for allegedly accepting a bribe of Rs 30,000 from a licensed coal vendor for allowing smooth running of his coal depot and to grant permission to transport coal.

Following his arrest, Vigilance officials launched simultaneous searches at multiple locations linked to him, including his residential flat at Shree Vihar, Patia in Bhubaneswar, his parental house at Mathasahi in Bhadrak, and his office chamber in Cuttack to ascertain whether the accused Deputy Director has possessed any disproportionate assets (DA).

During the ongoing searches, cash exceeding Rs 4 crore was recovered from his flat in Bhubaneswar. The money was found concealed in trolley bags and almirahs.

Officials said the counting process is underway to determine the exact amount.

The recovery marks the largest cash seizure ever made by Odisha Vigilance.

Additionally, Rs 1.20 lakh in cash was recovered and seized from Mohanty’s office drawer and personal possession.

Apart from the cash, Vigilance officials have so far unearthed the following assets: A palatial double-storeyed building measuring approximately 2,400 sq ft at Pahala in Bhubaneswar. Gold ornaments weighing around 130 grams have also been recovered from Mohanty’s posession.

A case has been registered under Section 7 of the Prevention of Corruption (Amendment) Act, 2018, against Mohanty at the Bhubaneswar Vigilance Police Station in this regard on Monday.

Notably, Chief Minister Mohan Charan Majhi, on Monday, told the State Assembly that the Vigilance Department has registered a total 416 cases against government officers and employees in the state for taking bribes, committing financial irregularities in government fund and possession of disproportionate assets between January 1, 2024 and December 31, 2025.

Mumbai: In a fresh crackdown on illegal immigration, Mumbai Police arrested 25 Bangladeshi nationals from the Yuri Nagar area of Andheri West.

The operation was conducted by the Versova division of the Mumbai Police in coordination with the Anti-Terrorism Cell (ATC), following specific intelligence inputs.

Police sources said the team carried out a targeted operation in the locality, leading to the detention of the 25 individuals for allegedly residing in the city without valid documents.

Further investigations are underway to trace others who may be part of the network and to identify those who allegedly facilitated their illegal entry and stay in Mumbai, the police said.

The action comes amid an intensified drive against undocumented foreign nationals in the city. Earlier this week, a Bangladeshi woman was arrested in Vile Parle. It was later discovered that the same woman was deported to Bangladesh 6 months ago when she was discovered living illegally in Mira Bhayandar for 25 Years. Authorities have initiated fresh deportation proceedings against her.

Police indicated that porous border security and alleged collusion by certain personnel along the West Bengal border remain key concerns contributing to illegal infiltration.

Data shared by the police highlights the scale of the issue. Over the past three years, 1,758 Bangladeshi nationals have been detained in Mumbai for allegedly residing without valid documentation. Of these, 1,238 have already been deported, while the remaining cases are at various stages of legal processing.

As part of the ongoing crackdown, between January 1 and February 20, 2026, the police detained 113 Bangladeshi nationals. So far, 27 have been deported, and legal formalities are underway for the others.

Joint Commissioner of Police (Law and Order) Satyanarayan Chaudhary stated that in 2025 alone, 1,100 Bangladeshi nationals were deported. During the year, 150 cases were registered involving 224 accused. All cases are currently pending before the court and deportation proceedings will be completed after obtaining the necessary judicial orders.

Police have reiterated that the drive will continue in the coming weeks.