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Earlier, CBI had filed a chargesheet against five Haryana IAS officers and 14 others in the Rs 504-crore IDFC First Bank fraud case.
Express News Service
2 min read
According to the probe, during his tenure as CREST CEO, Srivastava entered into a criminal conspiracy with the other accused, allegedly misappropriated society funds.
The Central Bureau of Investigation (CBI)
Harpreet Bajwa
1 min read
The CBI said the seized documents and electronic evidence were being examined as part of the ongoing investigation.
CBI Headquarters
Harpreet Bajwa
3 min read
The agency claimed that it had collected incriminating evidence against the officer during the investigation.
Central Bureau of Investigation (CBI) headquarters in New Delhi.
Harpreet Bajwa
2 min read
Singh, a 2012-batch IAS officer promoted from the Haryana Civil Services, is the first Haryana-cadre IAS officer to be arrested in the case. He was placed under suspension on April 9.
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.
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The New Indian Express
www.newindianexpress.com