IDFC First Bank Fraud: Three accused bankers paid crores to top Chandigarh Smart City, CREST officials, police inform court
Published on: March 24, 2026, 3:15 a.m. | Source: The Tribune
The police have claimed before a Chandigarh court that Ribhav Rishi, Abhay Kumar and Seema Dhiman, the IDFC First Bank officials arrested in two fraud cases, paid crores to officials of Smart City Project and Chandigarh Renewable Energy Science & Technology Promotion Society (CREST). Three shell firms were opened to siphon off MC and CREST funds.
