Chandigarh, Sep 29 (SocialNews.XYZ) The Directorate of Enforcement’s (ED) Chandigarh Zonal Office II has conducted search operations at 14 premises across Chandigarh, Mohali and Panchkula in connection with its money laundering investigation into the embezzlement of Rs 645 crore of public funds belonging to the Haryana government, the Chandigarh Municipal Corporation and other government accounts. The ED initiated investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on the basis of a First Information Report (FIR) registered by the Haryana Police in February, concerning discrepancies in balances of bank accounts of the Development and Panchayat Department of Haryana, maintained with IDFC First Bank and AU Small Finance Bank.

IDFC Savings Account पर नई ब्याज दरें 3% से 6.5% तक, जानें जीरो-फी बैंकिंग, मासिक ब्याज और 25K/10K AMB वेरिएंट के फायदे। पूरी जानकारी यहाँ पढ़ें।

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Chandigarh, June 1 (SocialNews.XYZ) The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of the PMLA in connection with its ongoing investigation into the alleged Rs 645 crore IDFC First Bank fraud case, an official statement said on Monday. According to the ED, Wadhwa was arrested on May 29 under Section 19 of the PMLA. The agency's investigation has so far revealed the alleged embezzlement of public funds amounting to approximately Rs 645 crore from bank accounts belonging to the Haryana government, the Chandigarh Union Territory Administration, and two private schools based in Chandigarh and Panchkula that were maintained with IDFC First Bank.

New Delhi, Feb 23 (SocialNews.XYZ) The Reserve Bank of India (RBI) on Monday said there is no systemic risk to the banking system and stressed that the Central Bank does not comment on individual banks or regulated entities, as IDFC First Bank revealed the Rs 590-crore fraud at its Chandigarh branch. Addressing a joint press conference after a meeting of the RBI’s central board of directors in the national capital, RBI Governor Sanjay Malhotra said the regulator is closely monitoring the situation but there is no broader threat to financial stability.