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Chandigarh, Apr 8 (PTI) Haryana's State Vigilance and Anti-Corruption Bureau on Wednesday arrested a private bank official in connection with a Rs 150-crore discrepancy in accounts of Panchkula Municipal Corporation at a local Kotak Mahindra Bank branch, an official said. Pushpender Singh, the deputy vice-president of the bank, who had surrendered to the bureau earlier in the day, was arrested, an official said. Pushpender earlier worked as the Panchkula branch manager, and later rose to the p ...Read More >
The Haryana vigilance and anti-corruption bureau (SV&ACB) has arrested another accused in the ₹145-crore Panchkula municipal corporation FDR fraud case. The case pertains to alleged irregularities in fixed deposit receipts (FDRs) and bank accounts maintained by Panchkula MC at Kotak Mahindra Bank, Sector 11, Panchkula. The accused has been identified as Kapil, a resident of Rajpura, Punjab, into whose account ₹2.36 crore was allegedly transferred into from the Panchkula MC's account. Kapil ...Read More >
Panchkula: Another suspect has been arrested in the Panchkula municipal corporation fixed deposit fraud case. The accused, Kapil, a resident of Rajpura, was apprehended from Sirhind in Punjab, the Haryana Vigilance and Anti-Corruption Bureau (ACB) said on Tuesday.According to the ACB, more than Rs 2.3 crore was allegedly transferred into Kapil's bank account from the MC's account. Investigators said he is known to co-accused Rajat, who is currently in police custody.The bureau also said another ...Read More >
A local court on Friday granted seven-day police remand of Rajat Dahra, accused of embezzling ₹70 crore of Panchkula Municipal Corporation (MC) funds. The case, being probed by the State Vigilance and Anti-Corruption Bureau (ACB), Haryana, stems from serious discrepancies flagged in ₹145-crore fixed deposits (FDs) maintained by MC with Kotak Mahindra Bank, Sector 11, Panchkula. After lodging an FIR under the Prevention of Corruption Act and provisions of the Bharatiya Nyaya Sanhita on M ...Read More >
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