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Govt funds, secret accounts, Rs 661 crore diverted: CBI raids multiple locations
Govt funds, secret accounts, Rs 661 crore diverted: CBI raids multiple locations
"CBI" · 총 108건
필터 보기현재 지수
50.3
0 = 부정 우세
50 = 중립
100 = 긍정 우세
최근 7일 기준 83,160건을 분석한 결과, 뉴스 심리지수는 50.3(균형)입니다. 긍정 4,130건(5.0%)·중립 77,062건(92.7%)·부정 1,968건(2.4%)이며, 중립 비중이 뚜렷하게 높습니다. 성향 지수는 종합 14.7(중도 균형)입니다.
Govt funds, secret accounts, Rs 661 crore diverted: CBI raids multiple locations
The searches were carried out on Friday (June 5, 2026) as part of an ongoing probe into the alleged misappropriation of funds parked with IDFC First Bank and AU Finance Bank, an official statement said
The CBI has conducted searches at six locations in Chandigarh, Panchkula and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from departments of the Haryana government and the Chandigarh administration, officials said on Sunday. The searches were carried out on Friday at premises linked to senior Haryana cadre public servants and Noida-based Vipam Consultancy Pvt Ltd and its director as part of an ongoing probe into the alleged misappropriation of funds parked with IDFC First Bank and AU Finance Bank, an official statement said.Also read: IDFC First Bank fraud was isolated case involving collusion: KPMG According to the agency, the fraud affected eight departments of the Haryana government and two departments of the Union Territory of Chandigarh - Municipal Corporation Chandigarh and Chandigarh Renewable Energy and Science and Technology Promotion Society (CREST)."During investigation evidences have surfaced suggesting that the public servants had colluded with bank officials and had facilitated in opening of accounts, transfer of funds and subsequent diversion thereof," the statement said. The agency alleged that the public servants received undue advantages for facilitating the transactions and failing to act against the irregularities. The investigating agency also alleged that Vipam Consultancy Pvt Ltd received proceeds of crime in its bank account, which were later transferred to the personal account of its director. "Incriminating documents, digital devices, property documents and other relevant material were seized during the search operations," the agency said. The probe stems from one case taken over from the Haryana State Vigilance and Anti-Corruption Bureau and two cases originally registered by the Economic Offences Wing police station in Chandigarh.Also read: CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe cases relate to alleged criminal conspiracy, misappropriation of government funds and related offences committed in connivance with bank officials and public servants, the agency said.The CBI said it has already filed its first chargesheet before a special court in Panchkula detailing the alleged role of public servants from the Haryana Power Generation Corporation Ltd and Haryana School Shiksha Pariyojna Parishad.The chargesheet also outlined the alleged modus operandi used to siphon off government funds parked with the IDFC First Bank and AU Finance Bank, it said. The investigation is continuing and additional chargesheets will be filed against other accused found involved in the case, it added.
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The CBI produced Samarth Singh and his mother, a retired district judge, before the court of Shobhna Bhalave. They were sent to judicial custody till June 16.
Bhopal: A court in Bhopal on Tuesday remanded late model Twisha Sharma's husband, Samarth Singh and mother-in-law Giribala Singh, both accused of dowry harassment, in judicial custody for 14 days on completion of their CBI remand.Twisha was found hanging in her marital home in Bhopal on May 12.The CBI produced Samarth Singh and his mother, a retired district judge, in the court of Shobhna Bhalave, after completion of their remand, following which they were sent in judicial custody till June 16, said Twisha's family lawyer, Ankur Pandey.Read More: Twisha Sharma Death Case: CBI seeks five-day remand for Giribala; asks for five-day custody extension for Samarth SinghA day earlier, the CBI reconstructed the circumstances of the former model's alleged suicide at her marital home here using dummies.The central agency, along with forensic and crime scene experts, asked Samarth Singh and Giribala Singh to give a detailed account of happenings on the night of May 12, officials had said.
A day earlier, the CBI reconstructed the circumstances of the former model’s alleged suicide at her marital home here using dummies
As the CBI custody of former judge Giribala Singh ends today, concerns are growing over her safety if she is sent to judicial custody in the Twisha Sharma death case.
It is alleged that over one lakh investors of the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC) were cheated to the tune of ₹800 crore with the promise of lucrative returns
A special CBI court in Bhopal is expected to send Giribala Singh, a former district judge, and her son Samarth Singh to judicial custody today. Both are accused in the dowry death case of model-turned-actor Twisha Sharma. The CBI did not seek further remand for the duo. The court's decision is anticipated this afternoon.