The CBI files its third chargesheet in a case involving alleged misappropriation of about ₹504 crore linked to funds routed through IDFC First Bank, with related allegations involving AU Small Finance Bank. The chargesheet names 19 accused, including six IAS officers from the Haryana cadre, alongside private bank officials and other government personnel.
According to reporting, the named individuals include three officials associated with IDFC First Bank and one official associated with AU Small Finance Bank, as well as nine other Haryana government officials. The case description in the chargesheet points to alleged fraudulent activity involving multiple government departments, which is part of the broader investigation referenced by the CBI’s successive chargesheets.
While outlets focus on the composition of the accused—especially the inclusion of IAS officers—the central common element across coverage is the CBI’s allegation that funds were misused through financial channels connected to the two banks, culminating in the submission of the third chargesheet in this ₹504 crore matter.
