google-site-verification=2GeE3Sz4UudnlqvBff0NG8dPnRrz0y9xE4vH0HwPrm4 Geetanjali Home State | Best Real Estate Company in Gurgaon: ED arrests real estate businessman Vikram Wadhwa in ₹645-crore IDFC First Bank 'fraud' case

Tuesday, June 2, 2026

ED arrests real estate businessman Vikram Wadhwa in ₹645-crore IDFC First Bank 'fraud' case

The ED has arrested real estate businessman Vikram Wadhwa, the third arrest in a money laundering probe involving Rs 645 crore embezzled from Haryana government, Chandigarh administration, and two schools. Wadhwa allegedly received over Rs 70 crore in crime proceeds and played a key role in layering and concealing laundered funds.

from Top Real Estate News | Latest Realty & Real Estate Industry Information and Updates: ET Realty : ETRealty.com https://ift.tt/Dj3dHz9
via IFTTT

No comments:

Post a Comment

Kotak Alts closes fourteenth real estate fund at nearly $1 billion

Kotak Alternate Asset Managers has closed its fourteenth real estate fund at nearly $1 billion, backed by commitments from ADIA and NPS Kore...