Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...
alleged fraud
bank account reconciliation
bankinvestigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
haryana government
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11, panchkula
Chandigarh, March 24 The Panchkula Municipal Corporation has found discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to nearly Rs 150 crore, a senior official said on Tuesday."Some of the FDRs had been with the bank for a long time at the Panchkula branch. The...
account closure
bankinvestigation
chandigarh
corruption investigation
financial discrepancy
financial reporting
fixed deposit receipts
fraud investigation
funds transfer
government accounts
haryana state vigilance
idfc first bank
municipal corporation
panchkula
state government
Mumbai, March 15 A consumer commission in Nagpur, Maharashtra, has criticized Axis Bank for "deficiency in service", directing it to provide a refund and pay Rs 10,000 as compensation to a customer who lost Rs 5,000 in a failed ATM transaction eight years ago.The District Consumer Disputes...
atm transaction
axis bankbankinvestigationbanking errors
central bank of india
compensation
consumer commission
consumer disputes redressal commission
customer complaint
deficiency in service
financial dispute
legal notice
maharashtra
nagpur
refund
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...
account reconciliation
anti-corruption bureau
bankinvestigationbanking regulator
chandigarh
de-empannelling
financial fraud
financial institution
fraud detection
government department
government oversight
haryana government fraud
idfc first bank
regulatory filing
state government