Home
Storia in 1 fonti
₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller
While the CBI has not revealed the exact roles of the two men, the enforcement directorate (ED) detailed Wadhwa’s involvement during his arrest
Raccontata da
hindustantimes.com
Timeline cronologica
- ·
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…
- ·
CBI files two chargesheets in separate govt fund embezzlement cases
CBI files two chargesheets in separate govt fund embezzlement cases
- ·
CBI files two chargesheets in IDFC First Bank misappropriation case
The CBI filed chargesheets on multi-crore misappropriation of public funds in Haryana and Chandigarh, involving fraud and various officials.
- ·
₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller
While the CBI has not revealed the exact roles of the two men, the enforcement directorate (ED) detailed Wadhwa’s involvement during his arrest
- ·
Fund diversion case: Chandigarh Smart City officer Nalini Malik, bizman Wadhwa among 7 named in CBI’s 1st chargesheet
Apart from Malik and Wadhwa, former IDFC officials Ribhav Rishi, Abhay Kumar and Seema Dhiman and two unnamed bank officials also figure in the chargesheet.
- ·
₹600-crore IDFC First Bank fraud case: Ex-finance director of Haryana power firm gets bail in 2 FIRs
Dewan was arrested on March 18 this year, while the case was being probed by the Haryana state vigilance and anti-corruption bureau (ACB) following a February 23 first information…