IDFC First Bank 'Scam': CBI Files Chargesheet Against 6 Haryana IAS Officers, 13 Others

6 IAS Officers Among 19 Chargesheeted In Rs 504-Crore Scam In Haryana

Those named in the latest chargesheet include six IAS officers of the Haryana cadre, three officials of IDFC First Bank, one official of AU Small Finance Bank and nine other Haryana government officials.

6 IAS officers to face criminal trial in Haryana for first time as CBI files 3rd bank fraud chargesheet

6 IAS officers among 19 named in CBI’s 3rd chargesheet in Haryana bank fraud case, Total 37 accused in alleged Rs 504-cr govt funds scam.

CBI chargesheets 5 Haryana IAS officers in Rs 504-cr IDFC First Bank fraud case

The public servants, in connivance with bank officials, illegally diverted funds of eight Haryana government bodies into IDFC First Bank and AU Small Finance Bank, according to the CBI.

IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 others

The CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank officials were named in the chargesheet. The accused allegedly orchestrated a fraudulent scheme to misappropriate government funds. These funds were transferred to specific bank branches and then to third parties. The CBI has now charged a total of thirty-seven individuals in this ongoing investigation.

IDFC First-AU Small Bank scam: CBI files chargesheet against 6 Haryana IAS officers, 13 others - The Tribune

The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet before the Special Judge for CBI cases, Panchkula, against 19 accused persons in a case relating to the misappropriation of government funds of various departments and organisations of the Haryana Government maintained at IDFC First Bank and AU Small Finance Bank.

Read CBI files another chargesheet against 19 accused for misappropriation of Haryana govt funds - Gallinews India

CBI files another chargesheet against 19 accused for misappropriation of Haryana govt funds CBI files another chargesheet against 19 accused for misappropriation of Haryana govt funds Panchkula, Sep 2 (IANS) The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet, the third one, in the court of the Special Judge dealing with CBI cases […]