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₹504-crore IDFC First Bank fraud: IAS officer ignored investment limits, parked ₹8 crore without quotations, alleges CBI
The agency told the court that custodial interrogation was essential to uncover the larger conspiracy behind the alleged siphoning of government funds
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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…
