Mumbai: CBI books company, directors for ₹26 crore IDBI bank fraud
In its complaint to the agency, IDBI has alleged that the accused persons diverted the bank’s funds to their group companies without prior permission.
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In its complaint to the agency, IDBI has alleged that the accused persons diverted the bank’s funds to their group companies without prior permission.
Translate Report on alleged diversion of fund is sheer blackmail, says TRCN On By Joseph Erunke, Abuja THE Teachers Registration Council of Nigeria, TRCN, has dismissed a report on purported diversion of the fund in the agency published by Aljazirah Newspaper Nigeria. It described the report as a baseless and calculated attempt by authors of the story to blackmail the Council. A statement made available to newsmen in Abuja on Monday and signed by Oduh Anthony, Head of Media, TRCN, said all projects carried out in TRCN are properly budgeted for and executed to the letters....