Storia in 2 fonti

ED arrests ex-Haryana government official in IDFC Bank fraud case

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA court, which granted him four-day custody and ED custody till June 14.

Raccontata da

economictimes.indiatimes.com

hindustantimes.com

Confronto fonti

2 prospettive sulla stessa storia

AI · summaries

economictimes.indiatimes.comStai leggendo13 h fa

ED arrests ex-Haryana government official in IDFC Bank fraud case

originale

hindustantimes.com2 h fa

ED arrests ex-Haryana govt official in ₹645-crore IDFC Bank fraud case

According to the ED, Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, following an investigation into the alleged siphoning of public funds from bank…

Leggi questa versione →

Timeline cronologica

giovedì 11 giugno 2026·economictimes.indiatimes.com
ED arrests ex-Haryana government official in IDFC Bank fraud case
Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA court, which granted him…
venerdì 12 giugno 2026·hindustantimes.com
ED arrests ex-Haryana govt official in ₹645-crore IDFC Bank fraud case
According to the ED, Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, following an investigation into the alleged…