CBI Raids In Rs 661-Crore Government Funds Scam Linked To IDFC First & AU Bank
The Central Bureau of Investigation has conducted searches across six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore government
The Central Bureau of Investigation has conducted searches across six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore government funds misappropriation scam. The case involves allegations of siphoning public money through IDFC First Bank and AU Finance Bank, with a suspected nexus between government officials and bank staff.
Eight Haryana government departments and two Chandigarh bodies have been impacted by the diversion of funds through fake transactions. Proceeds of crime were allegedly routed to Noida-based Vipam Co-Consultancy. CBI has seized documents and digital devices during the searches and filed the first chargesheet in a Panchkula court, with further investigations ongoing.
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