"criminal-conspiracy"

The CBI has filed a charge sheet in Panchkula against 15 accused in the alleged misappropriation of Rs 504 crore belonging to the Haryana government. Those named include six officials from IDFC First Bank and AU Small Finance Bank, three public servants from key state departments, and partners of shell entities.

A journalist was arrested here for alleged criminal conspiracy and extortion, police said on Friday.

The case has been registered on a complaint, dated May 27, 2021, from Chief Vigilance Officer of the Bank Ashish Vinod Joshi.

The narcotics was recovered from Pakistani vessel Al-Madina near Jakhau Port in Kutch, said the NIA.

CBI FIR said the company and represented by its had availed cash credit limit of Rs 4.50 cr under the drop line OD scheme from the bank for installing 5MV solar plant in the property offered as collateral security of the loan

Banks rely on pvt agencies for conducting audit to identify frauds committed by companies