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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CBI files chargesheets in Rs 657cr fund diversion cases | Chandigarh News

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…

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