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CBI files two chargesheets in separate govt fund embezzlement cases

CBI files two chargesheets in separate govt fund embezzlement cases

Raccontata dahindustantimes.com

Timeline cronologica

1. venerdì 12 giugno 2026·hindustantimes.com
   

   CBI files two chargesheets in separate govt fund embezzlement cases

   CBI files two chargesheets in separate govt fund embezzlement cases

2. venerdì 12 giugno 2026·hindustantimes.com
   

   CBI files two chargesheets in IDFC First Bank misappropriation case

   The CBI filed chargesheets on multi-crore misappropriation of public funds in Haryana and Chandigarh, involving fraud and various officials.

3. sabato 13 giugno 2026·hindustantimes.com
   

   ₹504-crore Haryana fund siphoning case: CBI’s second chargesheet names Chandigarh-based realtor, jeweller

   While the CBI has not revealed the exact roles of the two men, the enforcement directorate (ED) detailed Wadhwa’s involvement during his arrest

4. sabato 13 giugno 2026·hindustantimes.com
   

   Fund diversion case: Chandigarh Smart City officer Nalini Malik, bizman Wadhwa among 7 named in CBI’s 1st chargesheet

   Apart from Malik and Wadhwa, former IDFC officials Ribhav Rishi, Abhay Kumar and Seema Dhiman and two unnamed bank officials also figure in the chargesheet.