Details werden geladen...
IDFC First Bank offers Rs 5.75-crore settlement in CSCL fraud claim, says Rs 121 crore already paid - The Tribune
IDFC First Bank has proposed a full and final settlement of Rs 5.75 crore in the alleged Rs 117-crore Chandigarh Smart City Limited (CSCL)-Municipal Corporation Chandigarh (MCC) bank fraud case, while disputing the larger claim raised by the civic body on the basis of a special audit observation. The proposal, communicated to the MCCs Chief Accounts Officer, marks a significant development in Chandigarhs biggest financial scam.
Ähnliche Seiten
CBI chargesheets 13 accused in Rs 83-crore IDFC First Bank scam with Chandigarh's CREST fund - The Tribune
https://www.tribuneindia.com/news/chandigarh/cbi-chargesheets-13-accused-in-rs-83-crore-idfc-first-bank-scam-related-to-chandigarhs-crest-fund/
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud case - The Economic Times
https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-conducts-searches-in-rs-661-crore-idfc-first-bank-au-finance-bank-fraud-case/articleshow/131561477.cmsED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud case - The Economic Times
https://economictimes.indiatimes.com/industry/banking/finance/banking/ed-arrests-realty-businessman-vikram-wadhwa-in-rs-645-crore-idfc-first-bank-fraud-case/articleshow/131443555.cmsPanchkula court sends IAS officer RK Singh to 3-day CBI custody in Rs 657 crore IDFC Bank scam case - The Tribune
https://www.tribuneindia.com/news/chandigarh/panchkula-court-sends-ias-officer-rk-singh-to-3-day-cbi-custody-rs-657-crore-idfc-bank-scam/Rs 116-crore Smart City Funds Scam: Ex-employee of Chandigarh MC gives up in CBI court - The Tribune
https://www.tribuneindia.com/news/chandigarh/116-crore-smart-city-funds-scam-ex-employee-of-chandigarh-mc-gives-up-in-cbi-court/