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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.
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Timeline cronologica
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CBI files two chargesheets in separate govt fund embezzlement cases
CBI files two chargesheets in separate govt fund embezzlement cases
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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.
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₹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
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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.