The State Vigilance and Anti-Corruption Bureau in Haryana on Saturday arrested a state government employee in connection with the Rs 590 crore IDFC First Bank fraud case.
Official sources said the employee’s role is under the scanner in the fraud case, which rocked the state on Sunday after the private lender disclosed a Rs 590 crore fraud committed by certain employees and others at one of its branches in Chandigarh, targeting state government accounts.
The accused employed with the panchayats department was produced before a court in Panchkula, which sent him to six-day police remand, the sources said.
On Tuesday, the Anti-Corruption Bureau (ACB) arrested four people, including the alleged masterminds behind the fraud, with a private firm owned by the wife of a former employee emerging at the centre of the financial irregularities.
Two of those arrested are former employees of the IDFC First Bank, while the other two are private individuals who ran a partnership firm that allegedThe State Vigilance and Anti-Corruption Bureau in Haryana on Saturday arrested a state government employee in connection with the Rs 590 crore IDFC First Bank fraud case.
Official sources said the employee’s role is under the scanner in the fraud case, which rocked the state on Sunday after the private lender disclosed a Rs 590 crore fraud committed by certain employees and others at one of its branches in Chandigarh, targeting state government accounts.
The accused employed with the panchayats department was produced before a court in Panchkula, which sent him to six-day police remand, the sources said.
On Tuesday, the Anti-Corruption Bureau (ACB) arrested four people, including the alleged masterminds behind the fraud, with a private firm owned by the wife of a former employee emerging at the centre of the financial irregularities.
Two of those arrested are former employees of the IDFC First Bank, while the other two are private individuals who ran a partnership firm that alleged Latest News [ SOBAN NEWS: International and National ]
