Authorities suspect that unauthorised payments were made using two accounts that had been opened with IDFC First Bank and AU Small Finance Bank. | Photo Credit: File Photo The Central Bureau of Investigation (CBI) has registered an FIR in connection with the alleged siphoning off of Haryana government funds worth over ₹550 crore using shell entities and two IAS officers have been suspended over suspected links to the case, officials said on Thursday. “The case pertains to fraudulent banking operations and fictitious transactions allegedly undertaken in a systematic manner to siphon off government funds into the accounts of shell companies, including Swastik Desh Project, SRR Planning Gurus Pvt. Ltd., Cap Co Fintech Services, R.S. Traders, and other associated firms/individuals,” the FIR stated. The matter was initially examined by the State government and referred to the State Vigilance and Anti-Corruption Bureau in February for investigation after registering a case. Published – April 10, 2026 01:52 am IST Share this: Click to share on WhatsApp (Opens in new window) WhatsApp Click to share on Facebook (Opens in new window) Facebook Click to share on Threads (Opens in new window) Threads Click to share on X (Opens in new window) X Click to share on Telegram (Opens in new window) Telegram Click to share on LinkedIn (Opens in new window) LinkedIn Click to share on Pinterest (Opens in new window) Pinterest Click to email a link to a friend (Opens in new window) Email More Click to print (Opens in new window) Print Click to share on Reddit (Opens in new window) Reddit Click to share on Tumblr (Opens in new window) Tumblr Click to share on Pocket (Opens in new window) Pocket Click to share on Mastodon (Opens in new window) Mastodon Click to share on Nextdoor (Opens in new window) Nextdoor Click to share on Bluesky (Opens in new window) Bluesky Like this:Like Loading... Post navigation Double murder in Bihar, but BJP, JD(U) vying for CM seat: Tejashwi Bengal blues: The Hindu Editorial on SIR and elections