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
haryana government
idfc first bank fraud
kycchecks
state government
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
haryana
haryana government
idfc first bank
internal review
kycchecks
transaction monitoring