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The Economic Times

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

ED Naresh Kumar IDFC Bank Haryana

New Delhi: The Enforcement Directorate (ED) has arrested a former superintendent in the office of the Director, Development and Panchayat in Haryana, in connection with an ongoing investigation into the 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 14.

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