HomeAI · summaries
Storia in 3 fonti
₹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
Confronto fonti
3 prospettive sulla stessa storiaTimeline cronologica
- ·
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.
- ·
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…
- ·
thehindu.com
CBI arrests IAS official in Haryana govt. funds misappropriation case
CBI arrests IAS official in Haryana for ₹169 crore government funds misappropriation, part of a larger banking fraud investigation.
- ·
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…
- ·
Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probe
In a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Haryana government funds scam. …
- ·
Arrest hours before retirement: Inside IAS officer ‘deep conspiracy’ in ₹504 crore Haryana IDFC Bank fraud case
Suspended IAS officer Pardeep Kumar arrested by CBI for alleged ₹504 crore embezzlement from Haryana government accounts, causing ₹169 crore loss. | India News
- ·
₹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
- ·
₹504-crore IDFC First Bank fraud: CBI nabs ex-staffer of Haryana pollution control board
The agency said incriminating evidence gathered during the investigation established Kumar’s active role in the alleged fraud, leading to his arrest on Thursday