Haryana Bank Fraud Probe Intensifies as Two Arrested, IAS Officers Face Scrutiny

Investigation Gains Momentum After Fresh Arrests

The investigation into the alleged ₹657 crore bank fraud in Haryana has gathered pace. Authorities have arrested two accused, while one suspect remains absconding. Investigators have also placed five more individuals under close watch as they continue to uncover the financial trail. The case has drawn significant attention because it involves the alleged misuse of government funds and possible lapses in oversight. The ongoing probe has also brought several IAS officers under scrutiny.

Officials Probe Alleged Embezzlement of Government Funds

According to investigators, accused Pardeep Kumar allegedly diverted nearly ₹169 crore from the Haryana State Pollution Control Board’s account maintained with IDFC First Bank. Officials suspect that the funds moved through multiple transactions before reaching different accounts. Consequently, investigators have expanded the probe to identify everyone involved in the alleged fraud. They are also examining banking records and financial documents to trace the complete money trail.

Investigators Examine Administrative Oversight

Meanwhile, the investigation has reached several senior government officials. Authorities are reviewing whether administrative negligence or procedural violations allowed the alleged fraud to continue. At the same time, officials have questioned several people connected with the transactions. Therefore, the inquiry now focuses on both financial irregularities and possible administrative failures.

Authorities Continue Search for Key Suspect

Police teams have launched efforts to locate the absconding accused. Additionally, investigators continue to question individuals whose names surfaced during the investigation. Officials expect more developments as forensic audits and financial analyses progress. Furthermore, agencies have assured that they will take strict action against anyone found responsible.

Probe Expected to Continue

The Haryana government has reiterated its commitment to ensuring transparency and accountability throughout the investigation. As the probe moves forward, authorities aim to recover the diverted funds and identify every individual involved. Investigators believe the coming weeks may reveal additional evidence that could further strengthen the case.