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.

from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/FwB9oie
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