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CBI arrests senior IFoS official in CREST case

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

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thehindu.com

hindustantimes.com

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thehindu.comStai leggendo1 mese 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.com1 mese 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

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.
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…

CBI arrests senior IFoS official in CREST case

Funds diversion case: Former CREST CEO sent to judicial custody

Timeline cronologica

CBI arrests senior IFoS official in CREST case

IDFC case: CBI arrests ex-CREST CEO over ₹75-crore fraud

Funds diversion case: Former CREST CEO sent to judicial custody