Panchkula, March 8 -- The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested two more accused in the alleged Rs.590-crore fraud linked to IDFC First Bank. The accused, Arun Sharma and Seema Dhiman, were produced before a local court in Panchkula on Saturday, which remanded them to three days of police custody.
According to the ACB, custodial interrogation is necessary due to the large-scale siphoning of government funds involved in the case. Investigators said the accused allegedly forged several bank documents, including fixed deposit receipts, debit notes and account statements. Authorities also plan to recover electronic devices that were allegedly used to create forged records.
The probe has further revealed that ...
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