Home
Storia in 1 fonti
Chandigarh: CREST ex-project director denied bail in ₹83 crore IDFC First Bank case
According to the prosecution, the investigation revealed that during Abrol’s tenure as project director, CREST accounts witnessed more than 150 fraudulent debit transactions
Raccontata da
hindustantimes.com
Timeline cronologica
- ·
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…
- ·
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…
- ·
Chandigarh: CREST ex-project director denied bail in ₹83 crore IDFC First Bank case
According to the prosecution, the investigation revealed that during Abrol’s tenure as project director, CREST accounts witnessed more than 150 fraudulent debit transactions