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₹79-cr funds diversion case | Former Panchkula MC chief Ram Kumar Singh sent to 3-day CBI custody
The embezzlement is a part of a larger scam at the Sector 32 IDFC branch, in which funds to the tune of ₹504 crore belonging to Haryana government departments were siphoned off through forged, non-existent fixed deposits, debit notes and routed to shell entities. Sharma was arrested at the CBI office in Chandigarh on the night of June 18.
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thehindu.com
CBI arrests IAS official over alleged diversion of ₹79.46 crore from Panchkula municipality
CBI arrests IAS official for allegedly diverting ₹79.46 crore from Panchkula municipality in a major fraud scheme.
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hindustantimes.com
CBI arrests ex-Panchkula MC chief in ₹79-crore fund diversion scam
The CBI alleged that Singh played a crucial role in facilitating the diversion of government funds by handing over multiple signed cheques to bank officials through middlemen…
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₹79-cr funds diversion case | Former Panchkula MC chief Ram Kumar Singh sent to 3-day CBI custody
The embezzlement is a part of a larger scam at the Sector 32 IDFC branch, in which funds to the tune of ₹504 crore belonging to Haryana government departments were siphoned off…