Chandigarh, February 25 The Haryana State Vigilance and Anti-Corruption Bureau has arrested four individuals in the IDFC First Bank fraud case, officials said on Wednesday.Of the four arrested, two are former IDFC First Bank employees, and the other two are private individuals who own a...
anti-corruption bureau
bhupinder singh hooda
employeefraud
financial fraud
fir (first information report)
fraud detection
fraud investigation
government fraud
haryana government
haryana state vigilance bureau
idfc first bank
investigation
nayab singh saini
partnership firm
rao narender singh
New Delhi, February 23 Reserve Bank Governor Sanjay Malhotra said on Monday that the central bank is monitoring the developments surrounding the alleged fraud of Rs 590 crore at IDFC First Bank, and assured that it was not a "systemic issue".The private sector IDFC First Bank had on Sunday...
account discrepancy
bank fraud
banking sector
chandigarh
cheque transactions
employeefraud
financial crime
fraudfraud investigation
haryana government
idfc first bank
rbi board
reserve bank of india
sanjay malhotra
vaidyanathan