Chandigarh, April 10 Haryana Chief Minister Nayab Singh Saini said on Friday that the BJP government adopts a zero-tolerance approach towards any wrongdoing, noting that they had immediately ordered an investigation into the Rs 590-crore IDFC First Bank fraud case.Earlier, Haryana's State...
accountdiscrepancyaccount reconciliation
anti-corruption bureau
arun kumar gupta
bank fraud
banking policy
cbi investigation
finance department
financial investigation
fraud investigation
government funds
haryana government
idfc first bank
kotak mahindra bank
panchkula municipal corporation
state vigilance bureau
Chandigarh, March 9 The Chandigarh Police on Monday registered a case based on a complaint filed by the Chandigarh municipal corporation, which alleged that fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.The civic body said that they...
accountdiscrepancyaccount transfer
bank employees
bank fraud
bharatiya nyay sanhita
chandigarh police
criminal conspiracy
financial fraud
financial investigation
fixed deposit receipts (fdrs)
forgery
fraud investigation
government accounts
haryana vigilance bureau
idfc first bank
municipal corporation
New Delhi, February 23 Reserve Bank Governor Sanjay Malhotra said on Monday that the central bank is monitoring the developments surrounding the alleged fraud of Rs 590 crore at IDFC First Bank, and assured that it was not a "systemic issue".The private sector IDFC First Bank had on Sunday...
accountdiscrepancy
bank fraud
banking sector
chandigarh
cheque transactions
employee fraud
financial crime
fraud
fraud investigation
haryana government
idfc first bank
rbi board
reserve bank of india
sanjay malhotra
vaidyanathan