Authorities suspect that unauthorised payments were made using two accounts that had been opened with IDFC First Bank and AU Small Finance Bank.
| Photo Credit: File Photo
The Central Bureau of Investigation (CBI) has registered an FIR in connection with the alleged siphoning off of Haryana government funds worth over ₹550 crore using shell entities and two IAS officers have been suspended over suspected links to the case, officials said on Thursday.
“The case pertains to fraudulent banking operations and fictitious transactions allegedly undertaken in a systematic manner to siphon off government funds into the accounts of shell companies, including Swastik Desh Project, SRR Planning Gurus Pvt. Ltd., Cap Co Fintech Services, R.S. Traders, and other associated firms/individuals,” the FIR stated.
The matter was initially examined by the State government and referred to the State Vigilance and Anti-Corruption Bureau in February for investigation after registering a case.
Published – April 10, 2026 01:52 am IST
