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...
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...
account disbursal
bank employees
budget session
chandigarhbranch
corruption investigation
financial accountability
financial disputes
government finance
government oversight
haryana government
idfc first bank
internal audit
narendra modi
public funds
state finances
Chandigarh, February 24 – Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that the entire amount involved in the fraud involving state government accounts at the IDFC First Bank branch in Chandigarh has been returned to the government's accounts."A total of Rs 556...
bank employee investigation
bank panel de-empanelment
bharatiya nyaya sanhita
budget session
chandigarhbranch
financial fraud
fixed deposits
government accounts
haryana government fraud
idfc first bank
prevention of corruption act
sebi
state government departments
state vigilance bureau
vidhan sabha
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...
account reconciliation
bank fraud
banking regulation
chandigarhbranch
current accounts
financial crime
forensic audit
fraud
haryana government
idfc first bank
internal review
regulatory filings
savings accounts
shareholder value
suspension of employees