Chandigarh, February 25 – Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four individuals, including those allegedly behind the Rs 590-crore IDFC First Bank fraud, with a private firm owned by the wife of a former employee at the center of the financial irregularities.Two of...
au small finance bank
bank fraud
chandigarh
financial irregularities
fir registration
governmentemployeefraud
haryana government
haryana state vigilance and anti-corruption bureau
idfc first bank fraud
investigation committee
lookout circular
money laundering investigation
prevention of corruption act
recovery of funds
swastik desh project