Chandigarh, July 8 (IANS) The Central Bureau of Investigation (CBI) has arrested two officials of the Haryana Labour Welfare Board (HLWB) in connection with the alleged misappropriation of government funds from the Board’s account maintained with the Sector-32 branch of IDFC First Bank in Chandigarh, an official statement said on Wednesday.The arrested officials have been identified as Accounts Officer Jugal Kishor and contractual Accountant Amit Kumar.The case was taken over by the CBI on a ref…
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Chandigarh, June 1 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of the PMLA in connection with its ongoing investigation into the alleged Rs 645 crore IDFC First Bank fraud case, an official statement said on Monday.According to the ED, Wadhwa was arrested on May 29 under Section 19 of the PMLA.The agency’s investigation has so far revealed the alleged embezzlement of public funds amounting to approxi…
Chandigarh, May 12 (IANS) The ED arrested two former employees of IDFC First Bank in connection with an ongoing investigation into the embezzlement of Rs 645 crore from the bank accounts of the Haryana government, the Chandigarh Administration, and others, an official said on Tuesday. The Directorate of Enforcement (ED), Chandigarh Zonal Office, arrested Ribhav Rishi and Abhay Kumar on Monday under the provisions of the Prevention of Money Laundering Act (PMLA),2002, the official said.After t…
Chandigarh, March 13 (IANS) The ED conducted searches at 19 premises across Chandigarh, Mohali, Panchkula, Gurgaon and Bangalore in connection with the IDFC First Bank case involving embezzlement of public funds amounting to Rs 597 crore, an official said on Friday. During the searches, more than 90 bank accounts have been frozen, and incriminating material in the form of digital as well as documentary evidence has been seized, an ED official said in a statement.The Directorate of Enforcement (E…