Tri-Cities India > Blog > Chandigarh Tri-City > 1st Haryana govt employee held in Rs 590 crore IDFC First Bank scam; routed over Rs 1 crore to personal accounts
1st Haryana govt employee held in Rs 590 crore IDFC First Bank scam; routed over Rs 1 crore to personal accounts
Haryana vigilance and anti-corruption bureau arrested a government official, Naresh Kumar Bhuwani, in a Rs 590 crore bank scam. Bhuwani, a superintendent, is accused of siphoning funds by forming a project and acting as a middleman. He allegedly transferred Rs 1 crore to his account and Rs 10 lakh to his daughter’s. More arrests are anticipated. Haryana vigilance and anti-corruption bureau arrested a government official, Naresh Kumar Bhuwani, in a Rs 590 crore bank scam. Bhuwani, a superintendent, is accused of siphoning funds by forming a project and acting as a middleman. He allegedly transferred Rs 1 crore to his account and Rs 10 lakh to his daughter’s. More arrests are anticipated.
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