Not one, but 11 accounts were used to swindle ₹225.51 crore in the Haryana Shehri Vikas Pradhikaran (HSVP) scam, the Enforcement Directorate (ED) said. Two lower-rung officials of the HSVP's accounts department, Sunil Kumar Bansal, the mastermind, and Ramniwas Surjakhera, allegedly directed the transfer of funds through emails to specific individuals and entities, and then took the money back.
short by
/
10:06 am on
13 Aug