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The Central Bureau of Investigation (CBI)
TNIE online desk
2 min read
According to the agency, the alleged fraud impacted eight Haryana government departments and two Chandigarh administration entities.
Central Bureau of Investigation (CBI) logo.
TNIE online desk
2 min read
The approval was granted under Section 17A of the Prevention of Corruption Act, which mandates prior sanction from the competent authority.
Central Bureau of Investigation (CBI) logo.
Harpreet Bajwa
2 min read
A team of CBI officers met officials of the Haryana State Vigilance and Anti-Corruption Bureau to understand the case details and collect relevant documents.
CBI Headquarters.
Harpreet Bajwa
2 min read
Sources said that the state government has decided to recommend an inquiry by the central agency due to the magnitude and gravity of the scam.
Image used for representational purposes.
Express News Service
2 min read
The bank first disclosed the suspected fraud on February 22 after a preliminary internal assessment identified unauthorised and fraudulent activities carried out by certain employees at its Chandigarh ...
Image used for representational purposes.
Express News Service
2 min read
The fraud involved siphoning off nearly Rs 300 crore into a private firm’s account, with most of the funds belonging to government departments.
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The New Indian Express
www.newindianexpress.com