The Central Bureau of Investigation (CBI) has intensified its probe into an alleged Rs 661 crore government fund scam by conducting raids at multiple locations across Haryana, Chandigarh and Delhi-NCR. The searches were carried out on June 6 as part of an ongoing investigation into the suspected diversion and misuse of public money. According to officials, the case involves the alleged siphoning of government funds through banking channels.
CBI teams carried out searches at six premises linked to the case in Chandigarh, Panchkula and Delhi-NCR. The action was aimed at gathering evidence related to the movement and diversion of government funds.
Investigators are examining transactions allegedly routed through IDFC First Bank and AU Finance Bank. The agency believes the funds were transferred through various accounts before being diverted elsewhere.