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Storia in 2 fonti

CBI arrests senior IFoS official in CREST case

CBI arrests senior IFoS official Navneet Srivastava for misappropriating ₹75 crore in the CREST funds case.

Raccontata dathehindu.comhindustantimes.com

Confronto fonti

2 prospettive sulla stessa storia
AI · summaries
thehindu.comStai leggendo4 g fa

CBI arrests senior IFoS official in CREST case

CBI arrests senior IFoS official Navneet Srivastava for misappropriating ₹75 crore in the CREST funds case.

originale
hindustantimes.com2 g fa

Funds diversion case: Former CREST CEO sent to judicial custody

CREST former CEO arrested for diverting ₹75 crore through shell companies and unauthorized transactions. Demonstrates governance gap critical for institutional leaders: financial controls segregation and independent audits are essential to prevent insider fraud.

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Timeline cronologica

  1. mercoledì 17 giugno 2026·thehindu.com

    CBI arrests senior IFoS official in CREST case

    CBI arrests senior IFoS official Navneet Srivastava for misappropriating ₹75 crore in the CREST funds case.

  2. giovedì 18 giugno 2026·hindustantimes.com

    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…

  3. sabato 20 giugno 2026·hindustantimes.com

    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…