Chandigarh, April 10 Haryana Chief Minister Nayab Singh Saini said on Friday that the BJP government adopts a zero-tolerance approach towards any wrongdoing, noting that they had immediately ordered an investigation into the Rs 590-crore IDFC First Bank fraud case.Earlier, Haryana's State...
account discrepancy
account reconciliation
anti-corruption bureau
arun kumar gupta
bank fraud
banking policy
cbi investigation
finance department
financial investigation
fraud investigation
government funds
haryana government
idfc first bank
kotak mahindra bank
panchkulamunicipalcorporation
state vigilance bureau
Chandigarh, April 9 The Haryana government has suspended two officers of the Indian Administrative Service (IAS) with immediate effect.In two separate orders issued on Wednesday, the government placed Ram Kumar Singh and Pardeep Kumar under suspension with immediate effect. While no reason was...
bank employees
chandigarh
disaster management
fake firms
financial investigation
government funds
government officials
haryana government
haryana state pollution control board
idfc first bank fraud
indian administrative service
panchkulamunicipalcorporation
revenue department
state vigilance and anti-corruption bureau
suspension
transport department
Chandigarh, April 8 The Haryana State Vigilance and Anti-Corruption Bureau arrested a bank official on Wednesday in connection with a discrepancy of Rs 150 crore in the accounts of the Panchkula Municipal Corporation at a local Kotak Mahindra Bank branch, an official said.Pushpender Singh, the...
banking fraud
corruption investigation
financial discrepancy
fir
fixed deposits
fraudulent accounts
haryana state vigilance and anti-corruption bureau
kotak mahindra bank
municipal accounts
panchkulapanchkulamunicipalcorporation
pushpender singh
vikas kaushik
Chandigarh, March 31 The Haryana State Vigilance and Anti-Corruption Bureau arrested another person on Tuesday in connection with the alleged discrepancies in the fixed deposit receipts of the Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, at a Kotak Mahindra Bank branch...
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...
account manipulation
alleged financial irregularity
bank account reconciliation
bank fraud
banking norms
corruption investigation
criminal conspiracy
false reporting
financial discrepancy
fixed deposits
fraud investigation
haryana state vigilance and anti-corruption bureau
india
kotak mahindra bank
panchkulapanchkulamunicipalcorporation
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch.According to...
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
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipalcorporation records
panchkulamunicipalcorporation
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
haryana state vigilance and anti-corruption bureau (svacb)
kotak mahindra bank
municipalcorporation records
panchkulamunicipalcorporation
prevention of corruption act
sector-11 panchkula