IDFC bank scam: CBI arrests former accounts officer of Haryana Pollution Control Board
Says he opened account and enabled diversion of funds to shell entities
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Says he opened account and enabled diversion of funds to shell entities
The CBI investigation has revealed that Parveen Kumar opened the concerned HSPCB account in a “clandestine manner, without any record or approval in the department,” and that it was operated to facilitate the subsequent fraudulent transactions
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