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
haryana vigilance bureau
idfc first bank fraud
investigation
money trail
panchayats department
panchkula
recoveryoffunds
state government accounts
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
lookout circular
money laundering investigation
prevention of corruption act
recoveryoffunds
swastik desh project
New Delhi, February 24 IDFC First Bank said on Tuesday that it has paid out 100% of the principal and interest to the relevant departments of the Haryana government, which amounts to ₹583 crore."The bank remains committed to working together with the relevant Haryana Government departments and...
account closure
au small finance bank
bank branch
bank employees
chandigarh
financial discrepancy
financial fraud
fraud investigation
government accounts
haryana government
idfc first bank
recoveryoffunds
regulatory filing
state government
Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini on Tuesday informed the State Assembly that the state government had recovered nearly Rs 556 crore owed to it in the IDFC First Bank case."Nearly Rs 556 crore, including nearly Rs 22 crore in interest, was recovered within 24...
anti-corruption bureau
bank employees
bank fraud
chandigarh
corruption investigation
financial fraud
financial investigation
financial misconduct
haryana government
idfc first bank
recoveryoffunds
state assembly
state government departments
vaidyanathan
Mumbai, February 19 The Anti-Corruption Bureau (ACB) recovered Rs 6.34 lakh from a cabin at a police station here after a senior inspector and a constable were caught accepting a bribe, officials said on Thursday.The ACB apprehended senior inspector Sanjeev Tawade and sub-inspector Dnyaneshwar...