IAS officer arrested in Rs 79-cr Panchkula MC fund scam | Chandigarh News

Chandigarh: CBI Thursday arrested former Panchkula municipal corporation commissioner Ram Kumar Singh in the Haryana govt funds misappropriation case, making him the first IAS officer to be arrested in the scam.Singh’s arrest has intensified the probe into the alleged siphoning of public funds from the corporation’s account maintained at Chandigarh’s Sector 32 branch of IDFC…

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CBI nabs ex-Crest CEO in bank fraud case; taken on remand | Chandigarh News

Times News NetworkChandigarh: The Central Bureau of Investigation (CBI) has arrested Navneet Srivastava, a senior Indian Forest Service officer, in connection with alleged misappropriation of funds from an IDFC Bank account. At the time, Srivastava was serving as CEO of the Chandigarh Renewable Energy and Science & Technology Promotion Society (Crest).He was produced before a…

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CBI raids 14 locations across UP over embezzlement of Rs 4 crore govt funds

The Central Bureau of Investigation (CBI) on Wednesday conducted raids at 14 locations across Uttar Pradesh in connection with a case pertaining to the alleged embezzlement of government funds worth approximately Rs 4 crore, officials said. The raids took place at locations spread across Lucknow, Ayodhya, Kushinagar, Pratapgarh, and Amethi, they added. The probe relates…

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CBI conducts searches at 14 locations in Rs 4 crore basic education department embezzlement case in Amethi | Lucknow News

CBI teams depart to conduct searches at 14 locations LUCKNOW: The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 14 locations across five districts of Uttar Pradesh in connection with the alleged embezzlement of government funds worth approximately Rs 4 crore in the basic education department in Amethi district.The searches were conducted…

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CBI files chargesheet in Rs 75-cr CREST scam | Chandigarh News

Chandigarh: The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before the special CBI court in Chandigarh in connection with the alleged misappropriation of funds belonging to the Chandigarh Renewable Energy Science and Technology Promotion Society (CREST).The chargesheet names 13 accused, including five officials of IDFC First Bank, two public servants associated with…

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