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Storia in 2 fonti
IDFC First Bank fraud case: CBI nabs data operator for causing ₹169-crore loss to HSPCB
Sharma, a Dera Bassi resident working in the HSPCB accounts section, allegedly collaborated with private individuals and bank officials to illegally route government money into private accounts, resulting in a loss of ₹169 crore to the HSPCB
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2 prospettive sulla stessa storiaTimeline cronologica
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thehindubusinessline.com
IDFC First scam: CBI arrests senior IAS officer for embezzling ₹60 crore
CBI arrests senior IAS officer Pankaj Aggarwal for embezzling ₹60.54 crore in a major IDFC First Bank scam.
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hindustantimes.com
CBI arrests Haryana IAS officer in IDFC First Bank fund fraud case
Former principal secretary Pankaj Agarwal taken into custody as investigation targets ₹504-crore multi-department banking scam.
