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Retailopædia

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Banking Fraud & Public Funds Misappropriation confidence 62/100

Two Bank Officials Arrested Over Alleged Routing of Fraudulent Transactions in Haryana Government Funds

Mid-to-senior bank insiders held as investigators probe diversion of state treasury money; EOW, CBI or ED likely involved as fraud network scope remains unclear.

ndtv-profit-business · 6/30/2026, 12:48:02 PM · Ask about this →