rRs.r504-crore Haryana fund siphoning case: CBI's second chargesheet names Chandigarh-based realtor, jeweller
Panchkula, June 13 -- The Central Bureau of Investigation (CBI) on Friday filed a second chargesheet detailing the multi-crore misappropriation of Haryana government funds parked with IDFC First Bank.
In the chargesheet submitted to the special CBI judge in Panchkula, investigators named two private individuals who allegedly received the proceeds of crime.
The two accused include Chandigarh-based realtor-hotelier Vikram Wadhwa and the owner of Sawan Jewellers, Rajan Singh Katodia. Wadhwa is also named as an accused in the CBI case against Chandigarh Smart City Limited.
While the CBI has not revealed the exact roles of the two men, the enforcement directorate (ED) detailed Wadhwa's involvement during his arrest. According to the ED, Wad...
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