Chandigarh: CBI on Wednesday conducted searches at five locations in Chandigarh and Ludhiana in connection with the alleged misappropriation of funds belonging to Chandigarh Municipal Corporation and Chandigarh Smart City Limited (CSCL) from accounts maintained with IDFC First Bank.The searches were carried out at homes and business establishments of suspected beneficiaries, including the premises of…
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…
Times News NetworkChandigarh: The Central Bureau of Investigation (CBI) on Friday submitted two chargesheets in cases of alleged diversion of funds linked to the Haryana government and Chandigarh Smart City Limited (CSCL).One chargesheet, concerning misappropriation of Haryana govt funds, was filed before the Special Judge, CBI, Panchkula. Two private individuals identified as recipients of proceeds…
4 min readChandigarhUpdated: May 24, 2026 09:40 AM IST Former chief financial officer (CFO) of Chandigarh Smart City Limited (CSCL), Nalini Malik, who is lodged in Model Jail, Burail, in connection with the alleged Rs 116.84-crore funds misappropriation case, has moved an application before the Special CBI Court seeking participation in the inquiry of the…
