fixed deposit receipts

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    Panchkula Municipal Corporation: Additional Arrest in Discrepancy Probe

    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...
    • Abhishek
    • News
    • bank fraud criminal conspiracy dileep kumar raghav 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
    • Replies: 0
    • Forum: National
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    Jal Jeevan Mission: States Impose Penalties on Irregularities

    New Delhi, March 31 Six states have taken significant action by imposing penalties in cases of financial irregularities and poor-quality work under the Centre's Jal Jeevan Mission since 2021, the government informed the Rajya Sabha.These states are Tamil Nadu, Tripura, Gujarat, Assam...
    • Shishta
    • News
    • complaint investigation contractors drinking water earnest money deposits financial irregularities fixed deposit receipts grievance portals india jal jeevan mission jjm k r suresh reddy liquidated damages penalties rajya sabha state governments v somanna
    • Replies: 0
    • Forum: National
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    Kotak Bank Employee Arrested in Panchkula FDR Discrepancy Case

    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...
    • Priyanka
    • News
    • banking regulations bharatiya nyaya sanhita dileep kumar raghav 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
    • Replies: 0
    • Forum: Business
  4. S

    FDR Discrepancy Investigation Following IDFC First Bank Case

    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...
    • Srikant
    • News
    • bank investigation chandigarh corruption investigation financial discrepancy financial reporting fixed deposit receipts fraud investigation funds transfer government accounts haryana state vigilance idfc first bank municipal corporation panchkula state government
    • Replies: 0
    • Forum: National
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