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    Panchkula Municipal Corporation Faces Multi-Crore Discrepancy at Kotak Mahindra Bank

    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...
    • Himanshu
    • Thread
    • alleged financial irregularity 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 panchkula panchkula municipal corporation
    • Replies: 0
    • Forum: Business
  2. H

    ₹150 Crore Discrepancy Sparks FIR in Panchkula Municipal Corporation Case

    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...
    • Himanshu
    • Thread
    • alleged fraud 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 municipal corporation records panchkula municipal corporation prevention of corruption act sector-11, panchkula
    • Replies: 0
    • Forum: Business
  3. H

    Panchkula Municipal Corporation Faces FIR Over Bank Discrepancies

    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)...
    • Himanshu
    • Thread
    • 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 municipal corporation records panchkula municipal corporation prevention of corruption act sector-11 panchkula
    • Replies: 0
    • Forum: Business
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