The alleged actions of the IAS officer, Pardeep Kumar, who was posted as member secretary, Haryana State Pollution Control ...

Suspended IAS officer Pardeep Kumar arrested by CBI for alleged ₹504 crore embezzlement from Haryana government accounts, ...

Pradeep Kumar was posted as Member Secretary, Haryana State Pollution Control Board (HSPCB) when the alleged misappropriation ...

Panchkula: The CBI arrested two former bank officials, one each from IDFC First Bank and AU Small Finance Bank, in connection ...

IDFC First Bank - Read all the latest news headline updates on IDFC First Bank. Get all the IDFC First Bank breaking news updates, videos, photostories and more at Business Standard.

According to the PTI report of the CBI statement, the searches were carried out on Friday at the places associated with the top public officers of Haryana cadre and Noida-based Vipam Consultancy Pvt ...

The CBI has arrested a senior IAS officer for allegedly embezzling Rs. 60.54 crore from the accounts of the Haryana School ...

New Delhi [India], June 30 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Shamim Dar, then Area Head of IDFC First Bank, and Charanjeet Singh Randhawa, then Branch Manager of AU ...

The CBI has arrested an IAS officer in the Haryana government funds scam. Investigators say the alleged fraud used fake fixed ...

CBI has filed a chargesheet in the Rs 83-crore CREST fund fraud case, alleging nearly 300 unauthorised transactions, forged bank statements and diversion of government money into assets including ...

The development comes a month after the Haryana government granted sanction under Section 17A of the Prevention of Corruption ...

A total of 13 accused persons have been charge-sheeted, comprising five bank officials of IDFC First Bank, two public servants of the CREST (Chandigarh administration), two shell entities along with f ...