Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...
ausmallfinancebankbank accounts
bank fraud
chandigarh
cyber forensics
financial investigation
government departments
government funds
idfc first bank
indian penal code
prevention of corruption act
property seizure
shell companies
vigilance bureau
Chandigarh, February 25 – Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four individuals, including those allegedly behind the Rs 590-crore IDFC First Bank fraud, with a private firm owned by the wife of a former employee at the center of the financial irregularities.Two of...
ausmallfinancebankbank fraud
chandigarh
financial irregularities
fir registration
government employee fraud
haryana government
haryana state vigilance and anti-corruption bureau
idfc first bank fraud
investigation committee
lookout circular
money laundering investigation
prevention of corruption act
recovery of funds
swastik desh project
Chandigarh, February 25 The Haryana State Vigilance and Anti-Corruption Bureau has arrested four people, including those behind the Rs 590-crore IDFC First Bank fraud, officials said on Wednesday.Of the four arrested, two are former IDFC First Bank employees and two are private individuals who...
abhay kumar
abhishek singla
acb (anti-corruption bureau)
ausmallfinancebankbank fraud
de-empanelment
fir (first information report)
fraud investigation
haryana government
haryana state vigilance bureau
idfc first bank fraud
prevention of corruption act
ribhav rishi
swastik desh project
swati singla
Chandigarh, February 24 A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.This...
account fraud
account opening procedures
ausmallfinancebankbank account investigation
bharatiya nyaya sanhita
d.k. behera
de-empannelment
financial misconduct
financial records
forgery
funds transfer investigation
government funds
haryana government fraud
idfc first bank
mmgay-2.0 scheme
state vigilance anti-corruption bureau
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...
account reconciliation
anti-corruption bureau
arun kumar gupta
ausmallfinancebankbank fraud investigation
banking policy
financial fraud
fraud investigation
fraud recovery
government accountability
haryana assembly
haryana government
idfc first bank fraud
kyc checks
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...
account closure
ausmallfinancebankbank 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 24 – The Haryana Vigilance and Anti-Corruption Bureau has registered an FIR in connection with a ₹590-crore fraud involving accounts of the Haryana government at the IDFC First Bank and AU Small Finance Bank branch in Chandigarh, a government official said on Tuesday.The...
ausmallfinancebankbank officials
bharatiya nyaya sanhita
budget session
chandigarh
financial fraud
fixed deposits
fraud investigation
government departments
government funds
haryana vigilance bureau
idfc first bank
prevention of corruption act
sebi
vidhan sabha
New Delhi, February 23 Shares of IDFC First Bank plunged by 20% on Monday after the private sector lender disclosed a fraud of Rs 590 crore committed by its employees and others in accounts held by the Haryana government.The stock plummeted 19.99% to Rs 66.85 – also its lower circuit limit –...
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...
Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...
account management
ausmallfinancebankbank accounts
banking regulations
banking sector
financial fraud
financial reconciliation
financial reporting
fixed deposits
fraud investigation
government funds
haryana government
idfc first bank
regulatory compliance
state government
New Delhi, February 17 AU Small Finance Bank announced on Tuesday the launch of its gold loan branch network as part of a broader nationwide expansion in secured retail lending.The small finance bank (SFB) has inaugurated its first two dedicated Gold Loan servicing branches in Jamnagar and...
New Delhi, February 13 AU Small Finance Bank, the first SFB in over a decade to receive in-principle approval from the Reserve Bank of India (RBI) to transition into a universal bank, announced on Friday RBI's approval for the reappointment of Sanjay Agarwal as its Managing Director & Chief...
april 19, 2026
au financiers
ausmallfinancebankbank reappointment
banking
chief executive officer
corporate governance
financial institution
india
managing director
rbi approval
reserve bank of india
sanjay agarwal
sfb
universal bank