Another accused nabbed from Rajpura
Panchkula, April 1 -- The Haryana vigilance and anti-corruption bureau (SV&ACB) has arrested another accused in theRs.145-crore Panchkula municipal corporation FDR fraud case.
The case pertains to alleged irregularities in fixed deposit receipts (FDRs) and bank accounts maintained by Panchkula MC at Kotak Mahindra Bank, Sector 11, Panchkula.
The accused has been identified as Kapil, a resident of Rajpura, Punjab, into whose account Rs.2.36 crore was allegedly transferred into from the Panchkula MC's account. Kapil was nabbed from Sirhind. According to officials, he is reportedly known to co-accused Rajat, who is currently in police custody. Another accused, Vinod, also from Rajpura, Punjab, had died on August 17, 2024. His death certificate has been obtained by the investigating agency. Earlier, the police had arrested the bank's relationship manager, Dilip Kumar Raghav, who allegedly sent false reports to the Panchkula MC regarding fixed deposits (FDs) in connivance with the key accused, leading to serious discrepancies in records. He was posted at the bank's Sector 11 branch during the period when the alleged irregularities occurred.
Subsequently, one Rajat Dahra, a private individual, was also arrested. According to ACB officials, Rajat disclosed during interrogation that he had received over Rs.60 crore from two bank accounts between 2020 and 2025. He allegedly transferred these funds to multiple other accounts, which are now under investigation....
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.