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https://www.tribuneindia.com/news/haryana/cbi-intensifies-probe-into-rs-657-crore-bank-scam-questions-haryana-ias-officer-over-money-trail/
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CBI intensifies probe into Rs 657-crore bank scam, questions Haryana IAS officer over money trail - The Tribune
Claims he deleted communication with co-accused, approved fund transfers in violation of norms.
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