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bank audits

  1. K

    IDFC First Bank Fraud: MD V Vaidyanathan Flags Employee Collusion in ₹590 Crore Haryana Government Account Case

    ₹590 Crore Discrepancy Linked to Collusion at Single Branch Mumbai, February 23: IDFC First Bank Managing Director and Chief Executive V Vaidyanathan on Monday described the ₹590 crore fraud involving Haryana government accounts as a case of collusion between certain bank employees and external...
    • Karthik
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    • bank audits bank deposits bank profitability bank recovery bse (bombay stock exchange) cheque transactions employee dishonesty insurance financial fraud financial reporting haryana government fraud idfc first bank investor relations kpmg
    • Replies: 0
    • Forum: Business
  2. K

    AU Small Finance Bank Denies Wrongdoing After Haryana De-Empanels It Over Alleged Account Fraud

    New Delhi, February 23: AU Small Finance Bank has denied any wrongdoing in connection with the alleged fraudulent opening of accounts after the Haryana government de-empaneled it from undertaking government business in the state.In a circular issued by the finance department, the Haryana...
    • Karthik
    • Thread
    • au small finance bank bank audits de-empanelment deposits financial fraud financial transactions government accounts haryana haryana government idfc first bank internal review kyc checks transaction monitoring
    • Replies: 0
    • Forum: Business
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