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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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CBI court rejects bail plea of CSCL’s ex-chief finance officer in public funds diversion case | Legal News

2 min readChandigarhJun 6, 2026 09:44 AM IST A special CBI court in Chandigarh has dismissed regular bail and interim bail pleas of Nalini Malik, former chief finance officer (CFO) of Chandigarh Smart City Limited (CSCL), an accused in a case relating to the alleged diversion of government funds through fraudulent banking transactions. Malik had…

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