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…
Latest Ribhav Rishi News & Updates
Chandigarh, Feb 25 (IANS) Haryana Director General of Anti-Corruption Bureau, Arshinder Singh Chawla, on Wednesday said four accused were arrested in the IDFC First Bank fraud case involving government departments as the money was transferred to the Swastik Desh project, a private firm owned by some of the accused. They have been identified as Ribhav Rishi, Abhishek Singla, Abhay Kumar and Swati Singla.“A letter was received on February 23 regarding embezzlement of Panchayat Department funds, …