Chandigarh, February 25 The Haryana State Vigilance and Anti-Corruption Bureau has arrested four individuals in the IDFC First Bank fraud case, officials said on Wednesday.Of the four arrested, two are former IDFC First Bank employees, and the other two are private individuals who own a...
anti-corruption bureau
bhupinder singh hooda
employee fraud
financial fraud
fir (first information report)
fraud detection
fraud investigation
government fraud
haryanagovernmentharyana state vigilance bureau
idfc first bank
investigation
nayab singh saini
partnership firm
rao narender singh
Chandigarh, February 24 The Haryana Congress on Tuesday staged a protest march to the Vidhan Sabha (Legislative Assembly) here, targeting the BJP government in the state on several issues, including law and order, unemployment, and the plight of farmers.The protesting Congress MLAs, led by...
anti-corruption bureau
bhupinder singh hooda
chandigarh
farmers (haryana)
ghanshyam arora
haryana congress
haryanagovernment
idfc first bank fraud
law and order (haryana)
narayender singh
nayab singh saini
protest (political)
punjab side (haryana)
unemployment (haryana)
vidhan sabha protest
Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini informed the Assembly on Tuesday that nearly Rs 556 crore, including Rs 22 crore in interest, has been recovered in the IDFC First Bank fraud case within 24 hours.The state's Anti-Corruption Bureau has registered an FIR in the...
account reconciliation
anti-corruption bureau
arun kumar gupta
au small finance bank
bank fraud investigation
banking policy
financial fraud
fraud investigation
fraud recovery
government accountability
haryana assembly
haryanagovernment
idfc first bank fraud
kyc checks
state government
Haryana Chief Minister Nayab Singh Saini informed the assembly during the ongoing budget session that the entire amount owed by IDFC First Bank to the Haryana government has been fully disbursed to the accounts of various departments. The bank has deposited ₹556 crore, including approximately...
account disbursal
bank employees
budget session
chandigarh branch
corruption investigation
financial accountability
financial disputes
government finance
government oversight
haryanagovernment
idfc first bank
internal audit
narendra modi
public funds
state finances
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
financial discrepancy
financial fraud
fraud investigation
government accounts
haryanagovernment
idfc first bank
recovery of funds
regulatory filing
state government
Chandigarh, February 24 – The Haryana government has decided to identify 100 major ongoing projects across departments for close monitoring at the highest level to ensure their completion within the stipulated timeframe, the government said on Tuesday.The move aims to accelerate execution and...
administrative secretaries
anurag rastogi
chief secretary
development projects
development projects haryanagovernment initiatives
haryanagovernment
infrastructure development
jind district
nayab singh saini
project implementation
project monitoring
public infrastructure
task force
uchana
Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini on Tuesday informed the State Assembly that the state government had recovered nearly Rs 556 crore owed to it in the IDFC First Bank case."Nearly Rs 556 crore, including nearly Rs 22 crore in interest, was recovered within 24...
anti-corruption bureau
bank employees
bank fraud
chandigarh
corruption investigation
financial fraud
financial investigation
financial misconduct
haryanagovernment
idfc first bank
recovery of funds
state assembly
state government departments
vaidyanathan
Chandigarh, February 24 The Haryana Congress organized a protest march to the Vidhan Sabha here on Tuesday, targeting the BJP government in the state over several issues, including law and order, unemployment, and the plight of farmers.The protesting Congress MLAs, led by Leader of the...
bhupinder singh hooda
bjp
chandigarh
corruption
farmers
fraud investigation
haryana congress
haryanagovernment
idfc first bank
law and order
narender singh
old-age pensions
paddy scam
unemployment
vidhan sabha
New Delhi, February 23 Reserve Bank Governor Sanjay Malhotra said on Monday that the central bank is monitoring the developments surrounding the alleged fraud of Rs 590 crore at IDFC First Bank, and assured that it was not a "systemic issue".The private sector IDFC First Bank had on Sunday...
account discrepancy
bank fraud
banking sector
chandigarh
cheque transactions
employee fraud
financial crime
fraud
fraud investigation
haryanagovernment
idfc first bank
rbi board
reserve bank of india
sanjay malhotra
vaidyanathan
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
financial discrepancy
fraud
funds transfer
government business
government employee
haryanagovernment
idfc first bank
investigation
vigilance department
New Delhi, February 23 Shares of IDFC First Bank plunged by 20% on Monday after the private sector lender disclosed a fraud of Rs 590 crore committed by its employees and others in accounts held by the Haryana government.The stock plummeted 19.99% to Rs 66.85 – also its lower circuit limit –...
account management
au small finance bank
bank employees
banking sector
corporate governance
de-empaneled
financial crime
financial fraud
financial reporting
fraud
government accounts
haryanagovernment
idfc first bank
india
stock market
New Delhi, February 23 The RBI is monitoring the developments surrounding the Rs 590 crore fraud at IDFC First Bank, and there is no systemic issue, Governor Sanjay Malhotra said on Monday.IDFC First Bank had disclosed on Sunday that certain employees and others at a particular branch in...
account fraud
bank supervision
banking regulation
chandigarh
financial crime
financial investigation
fraud
government accounts
haryanagovernment
idfc first bank
nirmala sitharaman
post-budget address
rbi
reserve bank of india
sanjay malhotra
New Delhi, February 23 AU Small Finance Bank has denied any wrongdoing in the alleged fraudulent opening of accounts after Haryana de-empaneled it from undertaking any government business.The Haryana government has de-empaneled AU Small Finance Bank, along with IDFC First Bank, from...
account closure
account opening
au small finance bank
bank audits
de-empanelment
deposits
financial fraud
financial transactions
government accounts
haryanaharyanagovernment
idfc first bank
internal review
kyc checks
transaction monitoring
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
government funds
haryanagovernment
idfc first bank
regulatory compliance
state government
Mumbai, February 22 IDFC First Bank disclosed on Sunday that its employees and others had committed a fraud of Rs 590 crore involving accounts held by the Haryana government with the private sector lender.In a regulatory filing made in the early hours, IDFC First Bank said it had informed the...
account reconciliation
bank fraud
banking regulation
chandigarh branch
current accounts
financial crime
forensic audit
fraud
haryanagovernment
idfc first bank
internal review
regulatory filings
savings accounts
shareholder value
suspension of employees
New Delhi, February 18 Observing that nepotism and self-aggrandizement are anathema to a democratic system, the Supreme Court has cancelled the allocation of two flats by a Haryana government housing society to a governing body member and his subordinate.A bench of Justices Sanjay Kumar and K...
Gurugram, February 11 A senior Haryana government official on Wednesday directed the establishment of a dedicated monitoring mechanism to address civic issues and infrastructure project delays in Gurugram.Presiding over the seventh meeting of the District Coordination Committee at the Mini...
encroachment management
engineering inspections
gurugram municipal corporation
haryanagovernment
infrastructure project management
municipal coordination
sewer system maintenance
storm water drainage
water supply infrastructure
Chandigarh, February 11 The Haryana government has approved the procurement of critical medical equipment worth Rs 2.39 crore to improve patient care and strengthen healthcare infrastructure across the state.The equipment will be supplied to civil hospitals and neonatal care units, ensuring...
Chandigarh, February 11 The Haryana government is following the philosophy of Pandit Deendayal Upadhyay, focusing on uplifting the poorest of the poor, Chief Minister Nayab Singh Saini said on Wednesday.The government is ensuring that development reaches the most marginalized, and no citizen...
Chandigarh, February 10 Haryana Chief Minister Nayab Singh Saini reviewed the budget expenditure of several departments and the progress of major schemes on Tuesday.Senior officials of the concerned departments were present in the meeting.Reviewing the schemes of the energy department, the...
agriculture
electric vehicles
farmers
har hith stores
haryanagovernment
nayab singh saini
organic farming
pm-kusum scheme
pulse production
renewable energy
rooftop solar
solar energy
solarisation