Chandigarh, April 8 The Haryana State Vigilance and Anti-Corruption Bureau arrested a bank official on Wednesday in connection with a discrepancy of Rs 150 crore in the accounts of the Panchkula Municipal Corporation at a local Kotak Mahindra Bank branch, an official said.Pushpender Singh, the...
banking fraud
corruption investigation
financialdiscrepancy
fir
fixed deposits
fraudulent accounts
haryana state vigilance and anti-corruption bureau
kotak mahindra bank
municipal accounts
panchkula
panchkula municipal corporation
pushpender singh
vikas kaushik
New Delhi, April 2 Trinamool Congress MP Nadimul Haque said in the Rajya Sabha on Thursday that the people of the country have no faith in the BJP, as he questioned the government's intent in amending 79 central laws through a single law – The Jan Vishwas (Amendment and Provisions) Bill, 2026...
amit shah
central laws
decriminalization
ease of doing business
electoral rolls
financialdiscrepancy
india
jan vishwas (amendment and provisions) bill, 2026
legislative spirit
mnrega
nadimul haque
nda government
political protest
rajya sabha
trinamool congress
west bengal
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
dileep kumar raghav
financialdiscrepancy
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 arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...
account manipulation
alleged financial irregularity
bank account reconciliation
bank fraud
banking norms
corruption investigation
criminal conspiracy
false reporting
financialdiscrepancy
fixed deposits
fraud investigation
haryana state vigilance and anti-corruption bureau
india
kotak mahindra bank
panchkula
panchkula municipal corporation
New Delhi, March 26 Tyre manufacturer TVS Srichakra Ltd said on Thursday that it has received a demand notice of ₹29.47 crore, including tax and interest, from the income tax authority under a disallowance provision, with a penalty proposed for under-reporting of income.An order has been...
appeal process
ay 2018-19
commissioner of income tax (appeals)
disallowance
financialdiscrepancy
fy 2017-18
income tax
income tax office
india
penalty
regulatory filing
tax demand
taxation
tvs srichakra
under-reporting of income
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
dileep kumar raghav
financialdiscrepancyfinancial 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
Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...
alleged fraud
bank account reconciliation
bank investigation
criminal breach of trust
financialdiscrepancyfinancial irregularities
fixed deposit receipts (fdrs)
forgery
haryana government
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11, panchkula
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
bank records
corruption investigation
criminal breach of trust
financialdiscrepancyfinancial 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
Chandigarh, March 24 The Panchkula Municipal Corporation has found discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to nearly Rs 150 crore, a senior official said on Tuesday."Some of the FDRs had been with the bank for a long time at the Panchkula branch. The...
account closure
bank investigation
chandigarh
corruption investigation
financialdiscrepancyfinancial reporting
fixed deposit receipts
fraud investigation
funds transfer
government accounts
haryana state vigilance
idfc first bank
municipal corporation
panchkula
state government
New Delhi, February 24 IDFC First Bank said on Tuesday that it has paid out 100% of the principal and interest to the relevant departments of the Haryana government, which amounts to ₹583 crore."The bank remains committed to working together with the relevant Haryana Government departments and...
account closure
au small finance bank
bank branch
bank employees
chandigarh
financialdiscrepancyfinancial fraud
fraud investigation
government accounts
haryana government
idfc first bank
recovery of funds
regulatory filing
state government
Chandigarh, February 23 A day after IDFC First Bank revealed a fraud involving Rs 590 crore involving accounts of the Haryana government, the opposition Congress raised the issue in the Assembly on Monday, with Chief Minister Nayab Singh Saini announcing an investigation.Chief Minister Nayab...
account closure
account reconciliation
anti-corruption bureau
bank employee
banking regulator
chandigarh
financialdiscrepancy
fraud
funds transfer
government business
government employee
haryana government
idfc first bank
investigation
vigilance department