Politics · India Bureau
Six IAS Officers Chargesheeted In Rs 504-Crore Haryana Fraud Case
A major corruption investigation in Haryana has resulted in chargesheet filings against six IAS officers and 13 other officials and private sector employees. The case involves alleged fraud totalling Rs 504 crore and implicates staff from two major financial institutions.
LSN India ·
Investigating authorities in Haryana have filed chargesheets against 19 individuals in connection with an alleged financial scam valued at Rs 504 crore, marking one of the state's significant corruption cases in recent years.
Among those chargesheeted are six IAS officers belonging to the Haryana cadre, three officials of IDFC First Bank, and one representative of AU Small Finance Bank. Nine other Haryana government employees have also been named in the proceedings, according to official sources.
The case appears to centre on alleged irregularities involving state government officials and employees of private financial institutions, suggesting a coordinated scheme spanning both public administration and the banking sector. The involvement of multiple agencies indicates a complex investigation that likely uncovered systemic vulnerabilities in oversight mechanisms.
The chargesheet filings represent a significant development in the case, moving the matter from investigation to formal criminal proceedings. The inclusion of senior IAS officers underscores the gravity of the allegations and the seniority levels implicated in the alleged scam. Further judicial proceedings are expected to determine culpability and appropriate action against the accused.