Chandigarh, February 25 – Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four individuals, including those allegedly behind the Rs 590-crore IDFC First Bank fraud, with a private firm owned by the wife of a former employee at the center of the financial irregularities.Two of...
au small finance bank
bank fraud
chandigarh
financial irregularities
fir registration
government employee fraud
haryana government
haryana state vigilance and anti-corruption bureau
idfc first bank fraud
investigation committee
lookoutcircular
money laundering investigation
prevention of corruption act
recovery of funds
swastik desh project