Chandigarh, June 11 (IANS) The ED arrested a former senior official of Haryana government in connection with an ongoing investigation into the Rs 645 crore IDFC Bank fraud under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, an official said on Thursday.The Directorate of Enforcement (ED), Chandigarh Zonal Office, arrested Naresh Kumar, the then superintendent in the office of Director, Development and Panchayat, on Wednesday, the official said in a statement.Investigatio…
Latest Vikram Wadhwa News & Updates
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, 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…