Haryana Official Dismissed Over Alleged Misappropriation of Public Funds
Misappropriation of Haryana government funds: Panchayat department official dismissed from service
Hindustan Times
Image: Hindustan Times
Naresh Kumar, a superintendent in Haryana's development and panchayat department, has been dismissed for alleged involvement in a public funds misappropriation scheme. The case involves fraudulent banking operations and embezzlement linked to IDFC First Bank, with investigations now led by the Central Bureau of Investigation (CBI).
- 01Naresh Kumar was dismissed without a departmental inquiry under Article 311(2)(b) of the Constitution.
- 02The CBI is investigating a large-scale financial fraud involving embezzlement and fictitious transactions.
- 03Kumar allegedly received ₹6.45 crore in his bank account from a fraudulent firm.
- 04He was linked to illegal financial benefits, including a luxury vehicle and property purchases.
- 05The investigation revealed a coordinated effort involving bank officials and private individuals.
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Naresh Kumar, a superintendent in the Haryana development and panchayat department, has been dismissed for his alleged role in the misappropriation of public funds. His dismissal, dated April 23, was executed without a departmental inquiry due to the ongoing investigation by the Central Bureau of Investigation (CBI), which took over from the Anti-Corruption Bureau (ACB) on April 9. The CBI is examining a complex financial fraud involving embezzlement and fictitious transactions connected to IDFC First Bank. Kumar is accused of being a key player in a conspiracy that diverted government funds into private accounts through a fraudulent firm named Swastik Desh Projects. Reports indicate that he received ₹6.45 crore in multiple transactions and acquired personal assets using these illicit funds. The dismissal order cited concerns that a departmental inquiry could jeopardize the ongoing criminal investigation due to the organized nature of the fraud and the involvement of external actors, including bank officials.
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This case highlights the misuse of public funds, which could lead to increased scrutiny and reforms in financial oversight within government departments.
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