Chandigarh, March 16 -- Real estate developer Vikram Wadhwa, arrested in connection with the alleged diversion of Rs.597-crore government funds linked to IDFC First Bank, has disclosed the names of several senior officials during questioning, investigators said.
A senior officer of the Chandigarh Police said Wadhwa shared the names of a number of officials from government departments in Haryana and Chandigarh who were allegedly associated with the transactions under scrutiny. "These names cannot be disclosed at this stage. If any action has to be taken against them, sanction from the respective governments will be required," the officer said.
According to the disclosure statement submitted by the police before a court while seeking Wadh...
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