DossierENTITY

diversion of funds

Coverage of diversion of funds in the Nexus archive.

Earliest in view: Jun 18 · 16:51 UTCMost recent: Jun 18 · 16:51 UTC

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Recent coverage

CRIMEJun 18 · 16:51 UTCTHE HINDU NATIONAL
CBI arrests IAS official over alleged diversion of ₹79.46 crore from Panchkula municipality
The CBI arrested an IAS official over the alleged diversion of ₹79.46 crore from Panchkula municipality. The official allegedly provided signed cheques through middlemen to IDFC First Bank officials to open fixed deposits, but the funds were debited without creating any deposits.