Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...
accountmanipulation
alleged financial irregularity
bank account reconciliation
bank fraud
banking norms
corruption investigation
criminal conspiracy
false reporting
financial discrepancy
fixed deposits
fraud investigation
haryana state vigilance and anti-corruption bureau
india
kotak mahindra bank
panchkula
panchkula municipal corporation
Jajpur (Odisha), March 19 A day after arresting a banker, Odisha vigilance officers arrested his father and mother along with another man on Thursday for allegedly embezzling government funds amounting to Rs 5.56 crore in the Jajpur district, officials said.The accused have been identified by...
accountmanipulation
banker
corruption
embezzlement
family members
financial fraud
fraudulent payments
government funds
hrms
investigation
jajpur district
korei beo
odisha
police
salary fraud
vigilance