Chandigarh, March 13: Police said that a case has been registered dated u/s 316(5), 318(4), 336(3), 338, 340(2) & 61(2) BNS EOPS, Sector-17, Chandigarh.
The present case has been registered on the complaint of Project Director, Chandigarh Renewable Energy and Science & Technology Promotion Society (CREST), Chandigarh Administration on behalf of Chief Executive Officer- CREST against alleged Abhay Kumar, Seema Dhiman, & Ribhav Rishi and others (all employees of IDFC First Bank) SCO No. 282, Ground Floor, Sector-32, Chandigarh regarding unauthorized withdrawal & deposits in bank accounts of CREST.
The reconciliation of records with the original bank statements provided by the bank branch totalled 303 unauthorised withdrawal & deposits were identified in CREST Bank accounts.
Total shortfall in the principal amount of Rs. 75,16,04,293. The involvement of other bank officials is under investigation.
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