The Central Bureau of Investigation (CBI) has filed its first chargesheet in connection with the alleged diversion of Chandigarh Smart City Limited (CSCL) funds from IDFC First Bank’s Sector 32 branch, and named CSCL chief financial officer (CFO) Nalini Malik, businessman Vikram Wadhwa and five ban»»»

Asian Institute of Chartered Bankers chairman Azman Hashim (seated, centre) and Bank Negara Malaysia deputy governor Adnan Zaylani (seated, third from right) with AICB council members at the 9th Chartered Banker Conferment ceremony. (AICB pic) PETALING JAYA: Asian Institute of Chartered Bankers (AI»»»

On Supreme Court's orders, the CBI has filed 22 FIRs investigating the builder-bank nexus that allegedly cheated homebuyers in the NCR region. Several builders including Jaypee and Supertech, along with banks like SBI and HDFC, are named in the FIRs. The investigation follows petitions from over 1,»»»