CREST-IDFC First Bank Fraud: CBI Files Chargesheet Against IFoS Officer, Wife
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11 Articles
Forest officer, wife, firm chargesheeted for public funds fraud of Rs 75.4 crore
The CBI has chargesheeted IFoS officer Navneet Srivastava, his wife and their company in the Chandigarh CREST fraud case. The agency says the Rs 75.4 crore case is linked to a wider IDFC First Bank fraud that remains under investigation.
CREST-IDFC First Bank fraud: CBI files chargesheet against IFoS officer, wife
New Delhi, Sep 11 (PTI) The CBI on Friday filed a chargesheet against an IFoS officer who served as CEO of the Chandigarh Renewable Energy and Science & Technology Promotion Society (CREST) and his wife for alleged misappropriation of Rs 75.4 crore of government funds from IDFC First Bank accounts, officials said. The Central Bureau […]
Rs 75.4-cr Chandigarh CREST-IDFC fraud: IFoS officer among 3 chargesheeted - The Tribune
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused, including Indian Forest Service (IFoS) officer Navneet Srivastava, in a case relating to the alleged misappropriation of Rs 75.4 crore from the Chandigarh Renewable Energy and Science & Technology Promotion Society (CREST).
In a major move in the Chandigarh CREST-IDFC fraud case, the Central Bureau of Investigation (CBI) has filed a charge sheet against three accused, including Navneet Srivastava, an Indian Forest Service (IFoS) officer and the then CEO of the Chandigarh Renewable Energy and Science and Technology Promotion Society (CREST). The CBI has named Navneet Srivastava, M/s Vipam Consultancy Private Limited, and the company's director as accused. According …
The Central Bureau of Investigation (CBI) has further tightened its grip on the multi-crore financial scams within the Chandigarh administration. The CBI has filed a charge sheet against three accused, including Navneet Srivastava, the then CEO of Chandigarh Renewable Energy and Science and Technology Promotion Society (CREST) and an Indian Forest Service (IFoS) officer, M/s Vipam Consultancy Private Limited, and its director (the IFOS officer's…
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