Chandigarh, October 25: The Central Bureau of Investigation has arrested Chandigarh-based businessman for allegedly arranging and routing ₹2 crore in cash through a hawala channel to the son of suspended Haryana IAS officer as part of the ongoing probe into the ₹504 crore IDFC First Bank fraud case , as per reports in various Publications.
He was produced before a court the same day, which granted the CBI three days of police custody to further interrogate him regarding the cash trail and related transactions.
One, Chartered accountant and two other accused were also arrested and remanded in three days of CBI custody.
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