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CBI conducts searches in Haryana bank scam case; seizes financial records, digital evidence
CBI conducted searches at seven locations across Chandigarh and Panchkula on May 14 in connection with a Haryana bank scam case, seizing financial records and digital evidence. The agency said 16 accused have been arrested and the Haryana government handed the case to the CBI for investigation.
Why It Matters
The developments indicate an expanded probe into alleged misappropriation involving bank officials and public servants, with intensified enforcement and leads being pursued.
Timeline
3 Events
Haryana government hands over case to CBI for investigation
May 15, 2026
The Haryana government handed over the Haryana bank scam case to the CBI for investigation, according to an official statement.
Arrests reported in Haryana bank scam case
May 15, 2026
The CBI said 16 accused persons have been arrested in the Haryana bank scam case.
CBI conducts searches at seven locations in Chandigarh and Panchkula
May 14, 2026
The Central Bureau of Investigation conducted searches at seven locations in Chandigarh and Panchkula, including residential premises, business establishments and showrooms of jewellers, as well as premises of suspected beneficiaries and other private entities linked to the investigation. Financial records and digital evidence pertaining to the alleged fraud and misappropriation were recovered and seized.