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IDFC First Bank | Prosecution Sanctions Against 4 in Smart City Fund Diversion Case
Summary by Hindustan Times
2 Articles
2 Articles
IDFC First Bank | Prosecution sanctions against 4 in Smart City fund diversion case
The four include Nalini Malik, former Smart City chief financial officer, bank officials Ribhav Rishi and Abhay Kumar, and Seema Dhiman, bank authoriser. All of them are currently in judicial custody.
·New Delhi, India
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The CBI has achieved a major breakthrough in the cases involving alleged multi-crore rupee scams involving the Chandigarh Smart City and Chandigarh Renewable Energy and Science and Technology Promotion Society (CREST). Approval has been granted to prosecute a total of six accused in both cases. These include four, including the former Chief Financial Officer (CFO) of the Smart City project, Nalini Malik, and two accused in the CREST case. The CB…
·Bhopal, India
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