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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 CREST accounts maintained with IDFC First Bank’s branch in Sector 32 were siphoned off through unauthorised transactions and routed to shell companies during Srivastava’s tenure as CEO.
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hindustantimes.com
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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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.
