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CBI Files Third Chargesheet in Alleged ₹504 Crore Haryana Fraud
The CBI is investigating an alleged scheme involving ₹504 crore of Haryana government money.
It has filed its third chargesheet, naming 19 more people.
Those named include six IAS officers, bank officials and state government employees.
The CBI says some officials and bank employees worked together to move government money into unrelated accounts.
The money was allegedly passed through several accounts and later converted into cash.
Funds from eight Haryana departments and institutions were allegedly affected.
A total of 37 people have now been chargesheeted, and 26 have been arrested.
The CBI searched 54 places and found material including gold worth about ₹20 crore.
The case was transferred to the CBI after initially being investigated by Haryana's vigilance bureau.
The CBI filed its third chargesheet in the alleged ₹504-crore Haryana government funds embezzlement case.
The latest chargesheet names 19 accused, including six Haryana-cadre IAS officers and officials from two banks.
Chargesheets have now been filed against 37 accused, while 26 people have been arrested.
The CBI alleges that government funds were diverted through forged documents, manipulated accounts and third-party accounts.
Investigators searched 54 locations and seized material including gold valued at approximately ₹20 crore.
- Who
- The Central Bureau of Investigation has named 19 people, including six IAS officers, bank officials and Haryana government employees.
- What
- The CBI filed its third chargesheet in an alleged ₹504-crore embezzlement and diversion of Haryana government funds.
- Where
- It was filed before the Special CBI Court in Panchkula, Haryana, and concerns funds belonging to Haryana government departments and entities.
- When
- The chargesheet was filed on Wednesday; the articles do not specify the date.
- Why
- The CBI alleges that officials and bank employees conspired to divert government funds through fraudulent transactions for illicit financial gains.
Investigation Allegations
Accused Position
Alleged fund diversion
Investigation Allegations
The CBI alleges that Haryana officials and bank employees carried out a planned conspiracy to divert government funds into accounts of unrelated third parties.
Accused Position
The articles do not report responses or defenses from the accused.
Legal violations
Investigation Allegations
The CBI has invoked charges involving conspiracy, cheating, forgery, destruction of evidence, account manipulation, breach of trust, abetment and corruption.
Accused Position
No contrary legal position from the accused is provided in the articles.
Key facts
- Alleged amount
- ₹504 crore
- Latest chargesheet
- 19 accused, including six IAS officers
- Total chargesheeted
- 37 accused
- Arrests
- 26 accused arrested so far
- Banks named
- IDFC First Bank and AU Small Finance Bank
- Searches conducted
- 54 locations
- Seized gold
- Approximately ₹20 crore in value
- Affected institutions
- Eight Haryana government departments and entities
Sources
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