Panchkula, Feb. 25 -- The Panchkula District Court on Wednesday sent all four people to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the Haryana government.

During the proceedings, the police argued in court that remand was necessary to interrogate the accused face-to-face and collect relevant documents. The Anti-Corruption Bureau (ACB) specifically sought this custody to determine the exact accounts and locations where the funds were transferred, as a detailed investigation remains underway to ensure the complete recovery of the misappropriated amount.

The investigating agency is also examining the potential involvement of other bank officials or employees in the...