Chandigarh, March 31 The Haryana State Vigilance and Anti-Corruption Bureau arrested another person on Tuesday in connection with the alleged discrepancies in the fixed deposit receipts of the Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, at a Kotak Mahindra Bank branch...
bank fraud
criminal conspiracy
dileepkumarraghav
financial discrepancy
fixed deposit receipts
fraud
haryana state vigilance and anti-corruption bureau
investigation
kapil
kotak mahindra bank
money laundering
panchkula municipal corporation
punjab
rajat dahra
rajpura
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch.According to...
account reconciliation
banking regulations
bharatiya nyaya sanhita
dileepkumarraghav
financial discrepancy
financial irregularities
fixed deposit receipts
fraud investigation
haryana government
haryana state vigilance and anti-corruption bureau
kotak mahindra bank
municipal corruption
panchkula
panchkula municipal corporation
prevention of corruption act