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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.comStai leggendo6 h fa

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

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economictimes.indiatimes.com16 h 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…

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…