Rs 160cr MC fund fraud: ED permitted to examine accused | Chandigarh News

Panchkula: A Special CBI court in Panchkula on Friday allowed the Enforcement Directorate (ED) to record the statements of nine accused in the alleged Rs 160 crore fraud involving fixed deposits of the Municipal Corporation, Panchkula, which were parked in Kotak Mahindra bank.Special CBI Judge Vijayant Sehgal granted the ED’s application seeking permission to examine…

Read More

Pkl FD scam: Extradition move against builder | Chandigarh News

Manvir.Saini@timesofindia.comChandigarh: The Haryana State Vigilance and Anti-Corruption Bureau (SV&ACB) has initiated extradition proceedings against builder Sunny Garg, an alleged beneficiary in the Rs 150 crore fraud involving fixed deposits (FDs) of the Panchkula Municipal Corporation with Kotak Mahindra Bank, after he failed to join the investigation.Sources said state and central agencies are at an advanced…

Read More
https://www.effectivecpmnetwork.com/gujmt9nwx?key=845a92ed1eff1cc876ef2ad787b670bb