Haryana ranks third, Tamil Nadu fourth in financial fraud cases over past three years

CHANDIGARH: After Maharashtra and the National Capital Territory (NCT) of Delhi, Haryana recorded the third-highest number of financial fraud cases in the country over the past three financial years, while Tamil Nadu ranked fourth, according to data tabled by the Union Ministry of Finance in the Lok Sabha.

In a written reply to a parliamentary question, the ministry, citing Reserve Bank of India (RBI) data, said that scheduled commercial banks (excluding regional rural banks) and All India Financial Institutions reported frauds during FY 2023-24 to FY 2025-26.