The Haryana government has given the Central Bureau of Investigation (CBI) the green light to question five Indian Administrative Service (IAS) officers in connection with a massive Rs 590 crore bank fraud that involved the siphoning of funds from several state departments. Sources indicate that Haryana Chief Secretary Anurag Rastogi has cleared and forwarded the file concerning the CBI's request to interrogate certain senior bureaucrats who were part of the departments or government bodies whose funds were allegedly diverted. The file is currently with the Chief Minister's office for further action.
Investigation Details
Senior officials, while confirming the development, stated, "Nothing can be said as of now as the matter is under investigation. Any quote or information will hamper investigations." The CBI has already arrested 15 suspects, including four government officials who have since been dismissed, as well as bank executives. The agency was handed the investigation in April and subsequently sought government permission to question and prosecute some IAS officers suspected of involvement in opening or operating the bank accounts under scrutiny, conspiring with other individuals, or benefiting from the proceeds of the crime.
Allegations and Suspicions
While seeking permission to probe these officers, the central agency provided detailed information regarding the amount of money allegedly siphoned from state boards or departments and the suspected roles of these bureaucrats. The fraud has raised serious concerns about financial oversight and accountability within the state's administrative framework.
