Chandigarh, March 9 The Chandigarh Police on Monday registered a case based on a complaint filed by the Chandigarh municipal corporation, which alleged that fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.The civic body said that they...
account discrepancy
account transfer
bank employees
bank fraud
bharatiya nyay sanhita
chandigarh police
criminal conspiracy
financial fraud
financial investigation
fixed deposit receipts (fdrs)
forgery
fraud investigation
government accounts
haryanavigilancebureau
idfc first bank
municipal corporation
Chandigarh, February 28 The State Vigilance and Anti-Corruption Bureau in Haryana arrested a state government employee on Saturday in connection with the Rs 590 crore IDFC First Bank fraud case.Official sources said the employee's role is under investigation in the fraud case, which rocked the...
acb (anti-corruption bureau)
bank account discrepancy
chandigarh
chartered accountants
financial fraud
fir (first information report)
government linked accounts
haryanavigilancebureau
idfc first bank fraud
investigation
money trail
panchayats department
panchkula
recovery of funds
state government accounts
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
government funds
haryanavigilancebureau
idfc first bank
prevention of corruption act
sebi
vidhan sabha