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Storia in 2 fonti

CBI arrests two bank managers in ₹504-cr Haryana govt fund scam

Shamim Dar and Charanjeet Singh Randhawa accused of facilitating fraudulent transactions and routing public money into shell entities through bogus FDs.

Raccontata dahindustantimes.comeconomictimes.indiatimes.com

Confronto fonti

2 prospettive sulla stessa storia
AI · summaries
hindustantimes.comStai leggendo1 g fa

CBI arrests two bank managers in ₹504-cr Haryana govt fund scam

Shamim Dar and Charanjeet Singh Randhawa accused of facilitating fraudulent transactions and routing public money into shell entities through bogus FDs.

originale
economictimes.indiatimes.com1 g fa

CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accounts

A senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government accounts. Officials state Kumar, as Member Secretary of HSPCB, facilitated the…

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Timeline cronologica

  1. martedì 30 giugno 2026·hindustantimes.com

    CBI arrests two bank managers in ₹504-cr Haryana govt fund scam

    Shamim Dar and Charanjeet Singh Randhawa accused of facilitating fraudulent transactions and routing public money into shell entities through bogus FDs.

  2. martedì 30 giugno 2026·economictimes.indiatimes.com

    CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accounts

    A senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government accounts. Officials state Kumar, as…

originale
  • mercoledì 1 luglio 2026·hindustantimes.com

    IAS officer among three held in ₹504-crore IDFC First Bank fraud

    The alleged actions of the IAS officer, Pardeep Kumar, who was posted as member secretary, Haryana State Pollution Control Board (HSPCB), resulted in the misappropriation of funds…