4Photo© livemint.com5 Haryana IAS officers among 19 named in third CBI chargesheet
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The Central Bureau of Investigation (CBI) has named a total of 19 accused, including six IAS officers of Haryana cadre, in the third chargesheet in connection with the misappropriation of ₹504-crore funds through IDFC First Bank and AU Small Finance Bank.
The IAS officers named in the CBI chargesheet on Wednesday are Mohd. Shayin, Saket Kumar, Pardeep Kumar, Vineet Garg, Ram Kumar Singh and Pankaj Agarwal.
Three officials of IDFC First Bank Shamim Ahmed Dar, Sudha Goyal, Kuldeep Singh, along with AU Small Finance Bank's Charanjeet Singh Randhawa, have also been named in the chargesheet filed before a special court in Panchkula in connection with the case.