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CBI probes alleged ₹550 crore embezzlement from Haryana government funds held at IDFC First Bank and AU Small Finance Bank.
The Central Bureau of Investigation has registered an FIR into an alleged embezzlement of over ₹550 crore from Haryana government funds held at IDFC First Bank and AU Small Finance Bank.
The probe follows a referral from the state's vigilance department and focuses on fraudulent transactions involving shell companies.
IDFC First Bank confirmed it repaid ₹583 crore to the state, while two IAS officers have been suspended in connection with the case.
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Las investigaciones de la CBI alegaron una malversación de ₹ 550 crores de fondos del gobierno de Haryana en IDFC First Bank y AU Small Finance Bank.