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The Economic Times
The Economic Times

CBI files first chargesheet in Haryana Rs 504 crore fund diversion case

CBI IDFC First Bank Haryana AU Small Finance Bank IAS Corruption

The Central Bureau of Investigation (CBI) on Thursday filed its first chargesheet in the alleged misappropriation of Haryana government funds involving officials of IDFC First Bank, AU Small Finance Bank, Haryana government departments and private persons.

The chargesheet was filed before the Special Judge (CBI) court in Panchkula, Haryana, in connection with the alleged siphoning of government funds worth Rs 504 crore, the agency said in a press release dated May 21.

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