₹590-Crore IDFC Case, Haryana Vigilance Launches WhatsApp Helpline for Frozen Bank Accounts

Chandigarh, March 7: The Haryana State Vigilance and Anti-Corruption Bureau has introduced a dedicated helpline to address complaints from individuals and businesses whose bank accounts may have been temporarily frozen during an ongoing investigation linked to an alleged ₹590-crore fraud case involving IDFC First Bank.

Officials clarified that the account freezes are part of a broader probe and may have unintentionally affected some innocent parties. The bureau stated that any person or firm believing their account has been wrongly restricted can submit a representation for review.

To make the process easier and faster, the bureau has provided a toll-free WhatsApp number: 9417891064, where affected individuals can send written complaints. Authorities assured that each case will be examined carefully and that a response will be provided within 48 hours of receiving the request.

The administrative step follows an investigation into alleged large-scale financial irregularities involving bank insiders and officials from the state’s rural development department. According to investigators, funds intended for government housing welfare schemes were allegedly diverted to private entities through forged documents and manipulated records.

The scheme reportedly involved the misuse of funds under the Mukhya Mantri Gramin Awas Yojana, with accusations that fabricated signatures and false bank statements were used to transfer money illegally. The case is being treated as a serious financial crime, and authorities are working to identify both the primary accused and any individuals who may have been wrongly impacted by precautionary action.

The vigilance bureau stated that the helpline initiative aims to ensure transparency and fairness during the investigation process. Officials emphasised that the measure is intended to separate genuine victims from those directly involved in the alleged scam.

Authorities reiterated that all legitimate representations will be reviewed promptly, and corrective action will be taken where necessary.

The bureau has urged affected account holders to use the official communication channel instead of approaching multiple offices, ensuring faster resolution and smoother handling of complaints.