Haryana govt fund siphoning: 15 named in CBI's first chargesheet in 504 crore case — who are they?

Key points

• The Central Bureau of Investigation (CBI) filed its first chargesheet before the Court of Special Judge in Panchkula, Haryana, in connection with the large-scale misappropriation of Haryana government funds involving officials of IDFC First Bank and AU Small Finance Bank.
• According to a statement by the CBI, as many as 15 people were charge-sheeted.
• They were Also Read | Kotak Mahindra Bank gets RBI nod to acquire up to 9.99% in AU SFB 1. Six bank officials of IDFC First Bank and AU Small Finance Bank 2. Three public servants of the Haryana government belonging to the Haryana Power Generation Corporation Ltd., the Development and Panchayat Dept.
• and the Haryana School Shiksha Pariyojna Parishad.
• 3. Two shell entities along with their three partners/directors, and one private person.