A Case has been registered dated 12.03.2026 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, Ms. Seema, &  Ribhav Rishi and others (all employees of IDFC First Bank)  Chandigarh regarding unauthorized withdrawal & deposits in bank accounts of CREST. The reconciliation of records with the original bank statements provided by the bank branch total 303 unauthorized withdrawal & deposits  were identified in CREST Bank accounts .  Total shortfall in the principal amount of Rs.- 75,16,04,293/- . In this regard, FIR  U/S 316(5), 318(4), 336(3),  338,  340(2) & 61(2) BNS  has been registered. The involvement of other bank officials is under investigation.