Chandigarh, June 23 (IANS) The Central Bureau of Investigation (CBI) has arrested senior Indian Administrative Service (IAS) officer Pankaj Aggarwal in connection with the misappropriation of government funds deposited with the Chandigarh branch of IDFC First Bank. This was the second arrest of an IAS officer in the case. Aggarwal, who is blamed for fund embezzlement of the Haryana School Shiksha Pariyojna Parishad and the Haryana State Agriculture Marketing Board, will be produced before the co…
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Chandigarh, June 18 (IANS) The Central Bureau of Investigation (CBI) on Thursday arrested IAS officer and former Commissioner of Municipal Corporation (MC) in Panchkula, Ram Kumar Singh, in connection with the misappropriation of government funds to the tune of Rs 79.46 crore maintained by the IDFC First Bank branch in Chandigarh. Investigation has revealed that the account was opened in violation of the extant guidelines of the Haryana Finance Department, and particulars recorded in the account…
Chandigarh, June 12 (IANS) The Central Bureau of Investigation (CBI) on Friday filed two separate charge sheets in Special Courts against nine accused, including government officials and IDFC Bank staff, for misappropriation of funds of the Haryana government and Chandigarh Smart City Limited (CSCL), an official said. The total loss caused by the illegal bank transactions in the Haryana government case is Rs 504 crore and in Chandigarh Union Territory case is Rs 153 crore, the CBI official said,…
Chandigarh, June 7 (IANS) The Central Bureau of Investigation (CBI) conducted searches at six premises in connection with the ongoing investigation into a Rs 661 crore misappropriation fraud involving IDFC First Bank/AU Finance Bank, officials said on Sunday. These searches, conducted on Saturday, pertained to the siphoning of the government funds in eight departments of the Haryana government and two of Chandigarh, that is, the Municipal Corporation Chandigarh and CREST Chandigarh.The officials…