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CA and fund converter arrested in the Haryana Bank scam: CBI gets 3-day remand, key role in linking jewellers to the syndicate.

1 sourceMonday, October 12

The Economic Offences Wing of the CBI has taken significant action in the case of misappropriation and forgery of funds worth crores of rupees from the government accounts of the Haryana government, CREST, and Chandigarh Smart City Limited. After conducting an in-depth investigation into the matter, the CBI has arrested Chartered Accountants (CA) Siddharth Narula, Mohit Goyal, Manoj Kumar, and Chandigarh-based businessman Gaurav Kansal. The CBI has arrested the accused from Panchkula.

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