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Storia in 3 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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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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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…
