3 verified cases involving Criminal Breach of Trust, newest first.
CBI filed its first chargesheet in an alleged Rs 75.34-crore CREST fund diversion case in Chandigarh, naming 13 accused including IDFC First Bank officials and CREST staff. Further investigation is underway with additional chargesheets likely to follow.
CBI arrested IAS officer Pankaj Agarwal in connection with an alleged Rs 657-crore fraud involving IDFC First Bank. Chargesheets have been filed against five bankers, one CSCL official, and one private individual. The case involves suspected financial misconduct at multiple levels.
The Supreme Court set aside a Madras High Court order and quashed an FIR, chargesheet, and all consequential criminal proceedings under IPC sections 406, 420, 109, and 34.