Mumbai, March 30 The reasons for his resignation were the mis-selling of AT-1 bonds, which led to criticism from regulators, and the under-performance of HDFC Bank, the country's largest private sector lender, according to former chairman Atanu Chakraborty on Monday.He said that personal...
Mumbai, February 22: IDFC First Bank on Sunday disclosed a fraud of ₹590 crore involving accounts held by the Haryana government at one of its branches in Chandigarh, triggering regulatory reporting, a police complaint, and an internal probe.Fraud Detected During Account Closure and Balance...
account reconciliation
bank fraud
banking regulation
chandigarh branch
currentaccounts
financial crime
forensic audit
fraud
haryana government
idfc first bank
internal review
regulatory filings
savings accounts
shareholder value
suspension of employees
