New Delhi, April 2 A Delhi court on Thursday sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years in prison in a fraud case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.Special Judge Dig Vinay Singh...
Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...
bank account reconciliation
bankrecords
corruption investigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
fraud investigation
haryana police act
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11 panchkula
Patna, March 17 – A major anti-corruption crackdown unfolded on Tuesday morning in the Darbhanga district of Bihar, as a team from the Economic Offences Unit (EOU) raided the residence of an Executive Engineer of the Electricity Department.The early morning operation, carried out around 6:00...
New Delhi, February 17 Gold jewelry was allegedly found missing from a bank locker at a Punjab National Bank branch in west Delhi's Kirti Nagar area. Following this, a case has been registered and an investigation has been initiated, police said.According to a Delhi Police statement, the...