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
government funds
haryanagovernmentfraud
idfc first bank
mmgay-2.0 scheme
state vigilance anti-corruption bureau
Chandigarh, February 24 – Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that the entire amount involved in the fraud involving state government accounts at the IDFC First Bank branch in Chandigarh has been returned to the government's accounts."A total of Rs 556...
bank employee investigation
bank panel de-empanelment
bharatiya nyaya sanhita
budget session
chandigarh branch
financial fraud
fixed deposits
government accounts
haryanagovernmentfraud
idfc first bank
prevention of corruption act
sebi
state government departments
state vigilance bureau
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
government funds
haryana assembly
haryanagovernmentfraud
idfc first bank
regulatory filing
state government committee
Chandigarh, February 23 A day after IDFC First Bank exposed a Rs 590-crore fraud involving accounts of the Haryana government, Chief Minister Nayab Singh Saini said on Monday that the state's Anti-Corruption Bureau will conduct a thorough investigation and assured that those found guilty will...
account reconciliation
anti-corruption bureau
bank investigation
banking regulator
chandigarh
de-empannelling
financial fraud
financial institution
fraud detection
government department
government oversight
haryanagovernmentfraud
idfc first bank
regulatory filing
state government
Mumbai, February 23 The fraud involving Haryana government accounts worth Rs 590 crore is the result of collusion between employees of IDFC Bank and external parties, its Managing Director and Chief Executive, V Vaidyanathan, said on Monday.In a specially convened call for investors and...
bank audits
bank deposits
bank profitability
bank recovery
bse (bombay stock exchange)
cheque transactions
current account deposits
employee dishonesty insurance
financial fraud
financial reporting
haryanagovernmentfraud
idfc first bank
investor relations
kpmg
savings account deposits