Chandigarh, March 13 – The ED conducted searches at 19 premises across Chandigarh, Mohali, Panchkula, Gurgaon, and Bangalore in connection with the IDFC First Bank case involving the embezzlement of public funds amounting to Rs 597 crore, an official said on Friday.During the searches, more...
abhay kumar
chandigarh municipal corporation
embezzlement
haryana government
idfc first bank
investigation
money laundering
pmla 2002
public funds
real estate fraud
ribhav rishi
sawan jewellers
shell companies
swastikdeshprojects
vikram wadhwa