Naresh Kumar
Tracked across 1 events · 17 articles · First seen Jun 10, 2025 · Last active Jun 11, 2026
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Regulatory
Impact: Naresh Kumar, a former superintendent in the office of the Director, Development and Panchayat in India — Haryana, was arrested by the India — Enforcement Directorate>>> in connection with the IDFC First Bank>>> fraud case. He is accused of receiving and laundering proceeds of crime amounting to Rs 1.20 crore and acting as a key middleman in the diversion of funds.
Jun 01, 2026 · 17 articles
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