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...
Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...
bank employees
chandigarh
enforcement directorate
financial investigation
fraud investigation
gurugram
haryana government
hawala
idfc first bank
mohali
money laundering
prevention of money laundering act
real estate
shell companies
vikramwadhwa
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
vikramwadhwa