New Delhi, March 11 The Enforcement Directorate conducted searches at 19 locations on Wednesday in connection with alleged embezzlement of ₹590 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, sources said.The agency conducted searches in...
bank fraud
chandigarh
embezzlement
enforcement directorate
financial crime
fixed deposits
government departments
haryana government
hotelier
idfc first bank
investigation
money laundering
real estate
shell companies
vikram wadhwa