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
recovery of funds
state assembly
state government departments
vaidyanathan
New Delhi, February 23 Reserve Bank Governor Sanjay Malhotra said on Monday that the central bank is monitoring the developments surrounding the alleged fraud of Rs 590 crore at IDFC First Bank, and assured that it was not a "systemic issue".The private sector IDFC First Bank had on Sunday...
account discrepancy
bank fraud
banking sector
chandigarh
cheque transactions
employee fraud
financial crime
fraud
fraud investigation
haryana government
idfc first bank
rbi board
reserve bank of india
sanjay malhotra
vaidyanathan