The CBI also secured a two-day remand of businessman Vikram Wadhwa, describing him as a key accused in both the Chandigarh Smart City and CREST scam cases.
The probe into the alleged IDFC Bank scam found that Amit Dewan allegedly conspired with key accused to siphon government funds through multiple bank accounts.
Manhattan DA's Office analyst Tauhid Dewan, 28, was arrested Tuesday for allegedly groping a woman during an NYC commute during rush hour, according to police.