CBI chargesheet details alleged quid pro quo involving 6 IAS officers accused of diverting public funds to the private bank without due process, and allegedly benefiting from it.
Kumar, a 2011-batch HCS-promoted IAS officer, has been missing from his residence for several days. A CBI team had gone to his home to arrest him but found him absent, and his phone turned off
EXCLUSIVE: Kumar was member secretary of Haryana State Pollution Control Board when govt funds amounting to Rs 169 crore deposited in IDFC First Bank were siphoned off.
It was during his term as Principal Secretary of School Education and Agriculture and Farmers’ Welfare Department that Pankaj Aggarwal allegedly got involved in the irregularities.
First chargesheet, filed last month before special CBI court, details role of public servants, agency says. It also identifies Noida-based firm as key beneficiary of 'proceeds of crime'.
CBI files FIR after case lodged in Feb by Haryana SV&ABC involving accounts in IDFC First Bank, AU Small Finance Bank. State flags ‘organised fraud’ with potential cross-border trails.
Fraudsters allegedly opened shadow accounts using Panchkula municipal corporation documents, routed funds out while sending fake renewal papers to assure officials.
Amit Kumar, Commissioner of the Municipal Corporation of Chandigarh, said that IDFC First Bank returned Rs 116.84 crore, including interest, after the fraud came to light.
In a seminal work, former military officers Lt. Gen. D.S. Hooda & Lt. Col. Pavithran Rajan put forth a framework to approach cognitive warfare, called Socio-Technical-Cognitive Battlespace.
India, China and Russia share more contradictions than congruence. Each has a different worldview, as also a different adversary. The rude fact is that BRICS is the most irrelevant of all such groupings.
Meaning no disrespect to private banks, some of which are truly world class. For government entities, the most prudent course of action would be to place their funds in public sector ( nationalised ) banks. Ideally SBI.
Meaning no disrespect to private banks, some of which are truly world class. For government entities, the most prudent course of action would be to place their funds in public sector ( nationalised ) banks. Ideally SBI.