Haryana News: A high-level inquiry committee has been formed on the orders of the Governor in the case of alleged fraud of about Rs 590 crore from the bank accounts of various departments of the Haryana government. After this matter came to light, the stir at the administrative level has intensified and a thorough investigation of the entire incident has been started.
The inquiry committee will be headed by Additional Chief Secretary of the Finance Department, Arun Kumar Gupta. The committee has been given the responsibility to investigate what was the process of including IDFC Bank and AU Small Finance Bank in the government panel and at what level it was approved. Besides, it will also be investigated which officers or employees gave permission to transfer government money to these banks.
In this matter, a case has been registered at the Anti Corruption Bureau police station located in Sector-17, Panchkula. in complaint IDFC First Bank Chandigarh branch of and AU Small Finance Bank The employees of Sector-32 Chandigarh branch of ICICI Bank have been nominated. The investigating agencies have summoned the complete records of accounts and transactions related to both the banks.
Preliminary investigation has revealed that huge amounts of money were transferred from the accounts of government departments to these banks. Now it is being ascertained whether this process took place as per the rules or any kind of irregularity or collusion was involved in it.
The government says that strict action will be taken against the culprits and the financial monitoring system will be further strengthened to prevent recurrence of such incidents in future. Further legal action will be decided after the investigation committee’s report comes.
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