Latest Charu Bali News & Updates

Chandigarh, March 12 (IANS) The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, Additional Director General of Police Charu Bali, who is posted with the State Vigilance and Anti-Corruption Bureau, said on Thursday. She said preliminary investigations have revealed that funds were transferred from government department accounts to these shell companies without authorizati…