Ranchi, February 26 Jharkhand Minister Chamra Linda stated that the state government will enact a law to prevent the diversion of funds from the Tribal Sub-Plan (TSP), ensuring they are used solely for the benefit of the tribal population.Responding to a question in the Jharkhand Assembly, the...
Chandigarh, February 24 A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.This...
account fraud
account opening procedures
au small finance bank
bank account investigation
bharatiya nyaya sanhita
d.k. behera
de-empannelment
financial misconduct
financial records
forgery
funds transfer investigation
governmentfunds
haryana government fraud
idfc first bank
mmgay-2.0 scheme
state vigilance anti-corruption bureau
Chandigarh, February 24 – The Haryana Vigilance and Anti-Corruption Bureau has registered an FIR in connection with a ₹590-crore fraud involving accounts of the Haryana government at the IDFC First Bank and AU Small Finance Bank branch in Chandigarh, a government official said on Tuesday.The...
au small finance bank
bank officials
bharatiya nyaya sanhita
budget session
chandigarh
financial fraud
fixed deposits
fraud investigation
government departments
governmentfunds
haryana vigilance bureau
idfc first bank
prevention of corruption act
sebi
vidhan sabha
Chandigarh, February 23 A day after IDFC First Bank exposed a ₹590-crore fraud involving accounts of the Haryana government, Chief Minister Nayab Singh Saini on Monday said the state's Anti-Corruption Bureau will conduct a thorough investigation and assured that those found guilty will not be...
account reconciliation
anti-corruption bureau
bank fraud
bank panel
chandigarh
financial investigation
fixed deposits
fraud detection
government departments
governmentfunds
haryana assembly
haryana government fraud
idfc first bank
regulatory filing
state government committee
Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...
account management
au small finance bank
bank accounts
banking regulations
banking sector
financial fraud
financial reconciliation
financial reporting
fixed deposits
fraud investigation
governmentfunds
haryana government
idfc first bank
regulatory compliance
state government
Kochi, February 17 The Kerala High Court on Tuesday said that government funds could not have been used for the Nava Kerala Citizen Response Programme and overturned the order authorizing ₹20 crore for the initiative.A bench of Chief Justice Soumen Sen and Justice Syam Kumar V M stated that...
2026 state assembly elections
aloshious xavier
court order
expenditure rules
financial regulations
governmentfundsgovernment programme
kerala high court
kerala students union
kochi
legal proceedings
nava kerala citizen response programme
political campaign
public funds
rule of business
Bhubaneswar, February 13 The Odisha Vigilance has arrested a junior clerical staff member on the charge of misappropriating government funds worth Rs 2.38 crore, an official statement said on Friday.Subrat Kumar Behera, a junior assistant in the office of the Angul chief district medical...