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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

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hindustantimes.comStai leggendo3 mesi fa

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

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economictimes.indiatimes.com3 mesi fa

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…

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lunedì 1 giugno 2026·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…
martedì 2 giugno 2026·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