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ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud case
Real estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fraud. The investigation involves accounts maintained with IDFC First Bank. Funds were allegedly siphoned from government and school accounts. Wadhwa is considered a key accused in the conspiracy. The ED is tracing the flow of these funds.
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economictimes.indiatimes.com
ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud case
Real estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fraud. The investigation involves accounts…
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hindustantimes.com
IDFC bank fraud: Embezzled funds routed through jewellers for cash conversion
The revelations came two days after the Enforcement Directorate (ED) made the third arrest in the case, in which funds from the bank accounts of Haryana government