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IDFC case: CBI names CREST project director, Wadhwa in fresh chargesheet
A total of 13 accused persons have been charge-sheeted, comprising five bank officials of IDFC First Bank, two public servants of the CREST (Chandigarh administration), two shell entities along with four private persons
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IDFC case: CBI names CREST project director, Wadhwa in fresh chargesheet
A total of 13 accused persons have been charge-sheeted, comprising five bank officials of IDFC First Bank, two public servants of the CREST (Chandigarh administration), two shell…
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IDFC case: CBI arrests ex-CREST CEO over ₹75-crore fraud
The case pertains to the alleged fraudulent diversion of funds from three accounts of CREST – a society functioning under the Chandigarh administration to promote renewable energy…
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Funds diversion case: Former CREST CEO sent to judicial custody
The Central Bureau of Investigation (CBI) had arrested Srivastava on June 17, a day after filing its first chargesheet in the case. Investigators allege that funds parked in three…