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...
account discrepancy
accountreconciliation
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
Jammu, April 3 The Jammu and Kashmir government failed to submit utilization certificates for grants exceeding Rs 12,000 crore received from the Centre until March 2024, the Comptroller and Auditor General of India has said.The apex auditing body said the non-submission of utilization...
abstract contingent bills
accountreconciliation
comptroller and auditor general of india
contingent bills
expenditure management
financial audit
financial reporting
government accounts
government departments
government finance
government grants
grant management
indian government accounting standards
internal controls
jammu and kashmir
utilization certificates
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch.According to...
accountreconciliation
banking regulations
bharatiya nyaya sanhita
dileep kumar raghav
financial discrepancy
financial irregularities
fixed deposit receipts
fraud investigation
haryana government
haryana state vigilance and anti-corruption bureau
kotak mahindra bank
municipal corruption
panchkula
panchkula municipal corporation
prevention of corruption act
New Delhi, March 10 IDFC First Bank announced on Tuesday that it has settled fraud claims at a Chandigarh branch for ₹645 crore and has found no further discrepancies.Private sector IDFC First Bank had last month disclosed a ₹590 crore fraud committed by certain employees and others at a...
Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that nearly Rs 556 crore, including Rs 22 crore in interest, has been recovered in the IDFC First Bank fraud case within 24 hours.The state's Anti-Corruption Bureau has registered an FIR in the...
accountreconciliation
anti-corruption bureau
arun kumar gupta
au small finance bank
bank fraud investigation
banking policy
financial fraud
fraud investigation
fraud recovery
government accountability
haryana assembly
haryana government
idfc first bank fraud
kyc checks
state government
Chandigarh, February 23 A day after IDFC First Bank exposed a ₹590-crore fraud involving accounts of the Haryana government, Chief Minister Nayab Singh Saini on Monday said the state's Anti-Corruption Bureau will conduct a thorough investigation and assured that those found guilty will not be...
accountreconciliation
anti-corruption bureau
bank fraud
bank panel
chandigarh
financial investigation
fixed deposits
fraud detection
government departments
government funds
haryana assembly
haryana government fraud
idfc first bank
regulatory filing
state government committee
Chandigarh, February 23 A day after IDFC First Bank exposed a Rs 590-crore fraud involving accounts of the Haryana government, Chief Minister Nayab Singh Saini said on Monday that the state's Anti-Corruption Bureau will conduct a thorough investigation and assured that those found guilty will...
accountreconciliation
anti-corruption bureau
bank investigation
banking regulator
chandigarh
de-empannelling
financial fraud
financial institution
fraud detection
government department
government oversight
haryana government fraud
idfc first bank
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...
account closure
accountreconciliation
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
Mumbai, February 22 IDFC First Bank disclosed on Sunday that its employees and others had committed a fraud of Rs 590 crore involving accounts held by the Haryana government with the private sector lender.In a regulatory filing made in the early hours, IDFC First Bank said it had informed the...
accountreconciliation
bank fraud
banking regulation
chandigarh branch
current accounts
financial crime
forensic audit
fraud
haryana government
idfc first bank
internal review
regulatory filings
savings accounts
shareholder value
suspension of employees