The ED searched 14 premises across Chandigarh, Mohali and Panchkula in a money-laundering probe into the alleged embezzlement of ₹645 crore of public funds linked to Haryana and Chandigarh government accounts.
The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of the PMLA in connection with its ongoing investigation into the alleged Rs 645 crore IDFC First Bank fraud case, an official statement said on Monday.
Chandigarh: In a major development in the ongoing banking fraud probe linked to Haryana government funds, a senior finance official from a power sector corporation has been dismissed over alleged involvement in the ₹590 crore IDFC First Bank and AU Small Finance Bank scam. Allegations of Large-Scale Fraudulent Transactions Investigators allege that the former Chief.
