CHANDIGARH, Feb. 25 -- Haryana's State Vigilance and Anti-Corruption Bureau has arrested four people, including the masterminds behind the Rs 590-crore IDFC First Bank fraud, officials said on Wednesday. Of the four arrested, two are ex-IDFC First Bank employees and two are private persons who own a partnership firm, they said. The arrests were made on Tuesday evening as part of the ongoing investigation of the IDFC First Bank fraud case, they said.
Speaking to the media in Panchkula, ACB director general A S Chawla identified the arrested individuals as Ribhav Rishi, Abhay Kumar, Swati Singla, and Abhishek Singla.
While Rishi and Abhay are former employees of the IDFC First Bank, Swati and Abhishek are siblings who ran a firm called the ...