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The Haryana government had decided last month to hand over the probe to the central agency, they said.
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“We are in the process of taking over,” an official in the know of the development said, adding that an FIR will be registered soon on the basis of the case registered by the Haryana State (SV & ACB) FIR.
According to the IDFC First Bank, the alleged Rs 590-crore fraud was committed by its employees and others in accounts held by the Haryana government with the private sector lender.
The SV & ACB has arrested a number of people in the case, of which two are ex-IDFC First Bank employees and the rest are private persons who own a partnership firm.
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According to the police and ED allegations, Haryana government funds were supposed to be deposited by various departments of the state in the bank in FDs but were allegedly diverted by the accused for their personal purpose, the sources said.
Preliminary probe shows “huge” funds have been transferred to various shell (dummy) companies and minor jewellery entities and finally siphoned off under the guise of gold purchase and investment into real estate sector, the sources said.
They said a “significant” amount of cash withdrawals has also been noticed in this money trail.
Role of a Chandigarh-based hotelier, involved in construction of real estate projects in the Tricity (Chandigarh-Mohali-Panchkula), is also under the scanner.
IDFC First Bank had said it has paid out 100 per cent of the principal and interest to the relevant departments of the Haryana government, which works out to Rs 583 crore.
“The bank remains committed to working together with the relevant Haryana Government departments and the law enforcement agencies to pursue actions against the perpetrators of the fraud and looks forward to recovering our dues,” IDFC First Bank said in a regulatory filing.
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