Tri-Cities India > Blog > Chandigarh Tri-City > CREST ₹83-crore fraud: Probe widens, accountant held

CREST ₹83-crore fraud: Probe widens, accountant held

Chandigarh Tri-City

A resident of Sector 78, Mohali, and originally hailing from Fazilka, Punjab, the accountant joined the investigation on Tuesday; but during interrogation, he failed to clarify or justify multiple transactions amounting to crores A resident of Sector 78, Mohali, and originally hailing from Fazilka, Punjab, the accountant joined the investigation on Tuesday; but during interrogation, he failed to clarify or justify multiple transactions amounting to crores 

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