56
The Anti-Corruption Bureau (ACB) has arrested two more government officers in connection with the Rs597 crore IDFC First Bank fraud case.
The arrested officers are:
Randhir Singh – Controller, Finance and Accounts, Haryana School Education Project Council
Rajesh Sangwan – Controller, Finance and Accounts, Haryana State Agricultural Marketing Board
The bureau alleges that both officers violated finance department instructions and conspired with co-accused to siphon government funds. They reportedly received substantial illegal gratification for their role in the scam.
Authorities are continuing the investigation to uncover further details about the network of officials and co-conspirators involved in this massive financial fraud.
