Face2News/Panchkula:
In a major financial scam that surfaced in the Haryana State Agricultural Marketing Board, Panchkula, Controller Finance and Accounts (CFA) Rajesh Sangwan has been dismissed from service. He is accused in FIR No. 4 dated February 23, 2026, registered by the Haryana State CBI and Anti-Corruption Bureau, and was arrested on March 14, 2026.
The investigation has revealed that Sangwan allegedly conspired with bank officials and private individuals to embezzle government funds. A fraudulent account opened in July 2025 at IDFC First Bank, Chandigarh, was reportedly used to carry out fake transactions and divert public money into shell companies.
In connection with the case, bank official Ribhav Rishi and other accused individuals have also been arrested. Taking serious note of the irregularities, the department has taken strict action by terminating Sangwan’s services.
The investigation into the matter is still going on.
Haryana
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