Pune, April 5 Shiv Sena (UBT) leader Sushma Andhare claimed that 71 lakh women have been disqualified from Maharashtra's flagship Mukhyamantri Ladki Bahin Yojana, under which beneficiaries receive Rs 1,500 per month.Addressing a press conference on Saturday, Andhare said that Women and Child...
Mumbai, April 1 – Around 68 lakh accounts out of a total of 2.43 crore under Maharashtra's flagship Ladki Bahin Yojana have been permanently closed after failing to complete the mandatory e-KYC process.While the original deadline for completing e-KYC was March 31, it has now been extended to...
Chandigarh, March 24 The Panchkula Municipal Corporation has found discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to nearly Rs 150 crore, a senior official said on Tuesday."Some of the FDRs had been with the bank for a long time at the Panchkula branch. The...
accountclosure
bank investigation
chandigarh
corruption investigation
financial discrepancy
financial reporting
fixed deposit receipts
fraud investigation
funds transfer
government accounts
haryana state vigilance
idfc first bank
municipal corporation
panchkula
state government
New Delhi, February 24 IDFC First Bank said on Tuesday that it has paid out 100% of the principal and interest to the relevant departments of the Haryana government, which amounts to ₹583 crore."The bank remains committed to working together with the relevant Haryana Government departments and...
accountclosure
au small finance bank
bank branch
bank employees
chandigarh
financial discrepancy
financial fraud
fraud investigation
government accounts
haryana government
idfc first bank
recovery of funds
regulatory filing
state government
Chandigarh, February 23 A day after IDFC First Bank revealed a fraud involving Rs 590 crore involving accounts of the Haryana government, the opposition Congress raised the issue in the Assembly on Monday, with Chief Minister Nayab Singh Saini announcing an investigation.Chief Minister Nayab...
accountclosureaccount reconciliation
anti-corruption bureau
bank employee
banking regulator
chandigarh
financial discrepancy
fraud
funds transfer
government business
government employee
haryana government
idfc first bank
investigation
vigilance department
New Delhi, February 23 AU Small Finance Bank has denied any wrongdoing in the alleged fraudulent opening of accounts after Haryana de-empaneled it from undertaking any government business.The Haryana government has de-empaneled AU Small Finance Bank, along with IDFC First Bank, from...
accountclosureaccount opening
au small finance bank
bank audits
de-empanelment
deposits
financial fraud
financial transactions
government accounts
haryana
haryana government
idfc first bank
internal review
kyc checks
transaction monitoring