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₹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 report (FIR)
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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…
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₹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
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₹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…