Chandigarh, June 13 -- 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 bankers in the reported fraud.

The chargesheet, running over 200 pages, was filed before the Special CBI court in Chandigarh.

Apart from Malik and Wadhwa, former IDFC officials Ribhav Rishi, Abhay Kumar and Seema Dhiman and two unnamed bank officials also figure in the chargesheet.

Though CBI has not officially released names of those charged in the fraud, an official of the agency confirmed: "Seven accused persons, includ...