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)
au small finance bank
bank 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
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...
account closure
account opening
au small finance bank
bank audits
de-empanelment
deposits
financial fraud
financial transactions
government accounts
haryana
haryana government
idfc first bank
internal review
kyc checks
transaction monitoring