Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...
alleged fraud
bank account reconciliation
bank investigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
haryana government
haryanastatevigilanceandanti-corruptionbureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11, panchkula
Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...
bank account reconciliation
bank records
corruption investigation
criminal breach of trust
financial discrepancy
financial irregularities
fixed deposit receipts (fdrs)
forgery
fraud investigation
haryana police act
haryanastatevigilanceandanti-corruptionbureau (svacb)
kotak mahindra bank
municipal corporation records
panchkula municipal corporation
prevention of corruption act
sector-11 panchkula