Six Haryana IAS officers named - what CBI’s 3rd chargesheet in ₹504 crore IDFC First Bank fund case says
The CBI named 19 accused, including six IAS officers from Haryana, in a chargesheet for misappropriating ₹504 crore through IDFC First Bank and AU Small Finance Bank, with fraudulent activities tied to multiple government departments.
The CBI has charged six Haryana IAS officers in connection with the ₹504 crore IDFC First Bank fund case, bringing the total number of accused to 19. The IAS officers named include Mohd. Shayin, Saket Kumar, Pardeep Kumar, Vineet Garg, Ram Kumar Singh, and Pankaj Agarwal. The chargesheet, filed before a special court in Panchkula, also includes officials from IDFC First Bank and AU Small Finance Bank, as well as several Haryana government officials.
The CBI alleges that the accused orchestrated the fraudulent scheme in collaboration with bank officials, involving criminal conspiracy, cheating, destruction of evidence, and misuse of public funds.
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