CBI Raids Uncover Massive Haryana Bank Scam
The Central Bureau of Investigation carried out searches at various locations in Chandigarh and Panchkula as part of a probe into a Haryana bank scam. Officials seized financial records and digital evidence linked to alleged fraud by IDFC First Bank and AU Small Finance Bank in collusion with public servants.
- Country:
- India
The Central Bureau of Investigation (CBI) intensifies its probe into a massive bank scam in Haryana, conducting searches in Chandigarh and Panchkula.
Financial records and digital evidence were seized as officials from IDFC First Bank, AU Small Finance Bank, and public servants allegedly misappropriated government funds through fraudulent practices, according to an official statement.
The case, referred to the CBI by the Haryana government, led to searches at seven sites on May 14, revealing incriminating documents. To date, 16 individuals have been arrested, with the investigation progressing swiftly as officials pursue various leads.
(With inputs from agencies.)
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