The Haryana government has recommended transferring the IDFC First Bank and AU Small Finance Bank scam, involving around Rs 590 crore, to the Central Bureau of Investigation (CBI).Chandigarh Police has also been investigating the case in connection with the siphoning off funds of the Chandigarh AdministrationIn Haryana, funds from eight government departments across 12 accounts are involved. At present, the State Vigilance and Anti-Corruption Bureau (SV&ACB) is investigating the case, and 15 people have been arrested so far.Of the 12 accounts, ten were in IDFC First Bank and two were in AU Small Finance Bank.Investigations revealed that the prime accused created several fake firms and companies to illegally divert government funds into multiple bank accounts.Some of the entities identified during the probe include R S Traders, Cap Co Fitech Services, SRR Planning Gurus Pvt Ltd, and Swastik Desh Project, among others.An FIR was registered on February 23 at the SV&ACB Police Station, Panchkula, under provisions of the Prevention of Corruption Act, 1988 (as amended in 2018), and relevant sections of the Bharatiya Nyaya Sanhita, 2023.The SV&ACB probe has also uncovered that the accused manipulated banking records by preparing fake debit memos to facilitate the transfer of funds to multiple accounts directly or indirectly linked to the accused and their relatives.