bank employees

Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...

In Hyderabad, on March 10, two bank employees, software engineers, seven students, and 15 women were among the 208 accused arrested by the Telangana State Cyber Security Bureau (TGCSB) as part of a statewide operation against mule accounts that facilitate cyber fraud across India, a senior...

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...

Haryana Chief Minister Nayab Singh Saini informed the assembly during the ongoing budget session that the entire amount owed by IDFC First Bank to the Haryana government has been fully disbursed to the accounts of various departments. The bank has deposited ₹556 crore, including approximately...

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...

Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini on Tuesday informed the State Assembly that the state government had recovered nearly Rs 556 crore owed to it in the IDFC First Bank case."Nearly Rs 556 crore, including nearly Rs 22 crore in interest, was recovered within 24...

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 –...

EOW Kashmir arrested five HDFC Bank employees in connection with an alleged large-scale financial fraud at the Shopian branch. Searches are underway in Shopian and Budgam as Crime Branch J&K intensifies investigation following transfer of the case from local police.Srinagar, February 18: The...

Srinagar, February 18 Five employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district of Jammu and Kashmir.The Economic Offences Wing (EOW) of the Crime Branch conducted searches in the Shopian and Budgam districts on Wednesday in...

Chandigarh, February 12 Employees and workers associated with a joint forum of central trade unions held protests in Punjab, Haryana, and Chandigarh on Thursday against the Centre's labour reforms and economic policies.Calling the Centre's policies "pro-corporate," the union representatives...

New Delhi, February 12 CPI-M leader from Kerala, AA Rahim, raised concerns in the Rajya Sabha on Thursday about the alarming working conditions in public sector banks, claiming that around 500 employees have committed suicide in the last decade due to work-related stress, harassment, and...