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The Latest Breaking News from Ribhav Rishi

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 14.

The Economic Times · Jun 11

IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probe

IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probe

Chandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping inquiry into money laundering activities. The individuals are under scrutiny for allegedly embezzling a colossal Rs 590 crore from the Haryana government's coffers, reportedly utilizing ghost companies to make the…

The Economic Times · May 12

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