Chandigarh, April 9 – The Haryana government suspended two IAS officers on Thursday in connection with the Rs 597 crore IDFC First and AU Small Finance Bank scam.The suspended officers are Ram Kumar Singh, a 2012 batch officer who was the Additional CEO of the Panchkula Metropolitan...
au small finance bank scam
bank accounts
chandigarh
ed (enforcement directorate)
financial investigation
fixed deposit
government funds misappropriation
haryana government
idfc first bank scam
mohali
panchkula
pardeepkumar
prevention of money laundering act
ram kumar singh
shell companies
state vigilance and anti-corruption bureau