New Delhi, April 9 The CBI has registered an FIR in the alleged embezzlement of ₹550 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, after taking over the investigation, official sources said on Thursday.The Haryana government had transferred...
banking fraud
central bureau of investigation (cbi)
chandigarh
corruption
embezzlement
financial fraud
fraudulent transactions
gold purchase
haryana
haryana government
idfc first bank
investigation
money laundering
real estate
shell companies
statevigilanceandanti-corruptionbureau (sv & acb)
₹550 crore