CBI Arrests Two Former Bank Officials in Rs 504 Crore Haryana Fund Fraud Case
The Central Bureau of Investigation (CBI) arrested two former bank officials, Shamim Dar of IDFC First Bank and Charanjeet Singh Randhawa of AU Small Finance Bank, for their roles in a Rs 504 crore fraud involving Haryana government funds. The scam involved forged fixed deposits and fraudulent transactions diverting public money to shell entities. The CBI took over the case from Haryana's Vigilance Bureau and has chargesheeted 17 individuals, including bank officials, government employees, companies, and private persons.