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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 misappropriation of Rs 169 crore through fraudulent fixed deposits and unauthorised bank accounts. Two former bank officers were also apprehended for their involvement in siphoning public funds via forged transactions.
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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.
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newsbytesapp.com
CBI arrests 2 ex-bank officials in Haryana government fraud case
The CBI has apprehended Shamim Dar and Charanjeet Singh Randhawa, former officials of IDFC First Bank and AU Small Finance Bank, for allegedly aiding public fund diversion.
