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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 accounts belonging to the Haryana government

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hindustantimes.com

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AI · summaries

economictimes.indiatimes.com1 mese fa

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…

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hindustantimes.com1 mese fa

₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

CBI charged realtor Wadhwa and jeweller Katodia for receiving ₹504 crore in Haryana funds diverted via shell firms and cash schemes. Institutional collusion between bank officials and government functionaries exposes governance and compliance control failures.

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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…

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

₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

Timeline cronologica

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

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

₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

₹600-crore IDFC First Bank fraud case: Ex-finance director of Haryana power firm gets bail in 2 FIRs