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Storia in 4 fonti
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 and caused a net loss of approximately ₹169 crore to the government, the CBI said in a statement
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4 prospettive sulla stessa storiaTimeline cronologica
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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.
