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The Economic Times
The Economic Times

IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probe

ED IDFC First Bank UT the Enforcement Directorate CHANDIGARH Haryana

New Delhi: The Enforcement Directorate on Tuesday said it has arrested two former employees of an IDFC First Bank branch in Chandigarh in a money laundering case linked to the alleged embezzlement of Rs 590 crore in Haryana government funds, in addition to cheating some other entities.

Ribhav Rishi, a former manager, and Abhay Kumar, an ex-relationship manager, with the bank's Sector 32 branch in Chandigarh, were taken into custody on Monday, the central agency said in a statement.

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