Chandigarh, July 23 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at multiple locations in Chandigarh and Ludhiana in connection with the misappropriation of funds from IDFC First Bank accounts of Chandigarh Smart City Ltd (CSCL) and Municipal Corporation Chandigarh.The searches were conducted at five locations, including residential premises, business establishments of suspected beneficiaries of the defrauded funds belonging to the Municipal Corpora…
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Chandigarh, June 30 (IANS) The CBI arrested Pardeep Kumar, IAS, former Member Secretary of Haryana State Pollution Control Board (HSPCB), in connection with the misappropriation of Rs 169 crore in government funds from the IDFC First Bank branch in Sector-32 here, an official said on Tuesday. An investigation by the Central Bureau of Investigation (CBI) revealed that the actions of Pardeep Kumar, as Member Secretary, had a direct nexus with the fraud, according to an official statement.Before th…