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financial irregularities

  1. H

    Kotak Bank Employee Arrested in Panchkula FDR Discrepancy Case

    Haryana Vigilance Bureau Arrests Bank Manager in Fixed Deposit Probe Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula...
    • Himanshu
    • Thread
    • banking regulations bharatiya nyaya sanhita dileep kumar raghav financial discrepancy financial irregularities fixed deposit receipts fraud investigation haryana government haryana state vigilance and anti-corruption bureau kotak mahindra bank municipal corruption panchkula panchkula municipal corporation prevention of corruption act
    • 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
  4. H

    Gujarat’s Financial Reporting: CAG Highlights Issues with Utilization Certificates

    Gandhinagar, March 25 – The Comptroller and Auditor General of India (CAG) has identified irregularities in the financial management of the Gujarat government, including the misuse of funds, submission of misleading utilization certificates (UCs), and weak monitoring mechanisms.These...
    • Himanshu
    • Thread
    • abstract contingent (ac) bills audit findings cess transfer financial irregularities fund misappropriation government accounting gujarat comptroller and auditor general (cag) gujarat government finance gujarat motor spirit cess act gujarat state financial services (gsfs) public expenditure revenue accounting sardar patel institute of public administration (spipa) state finances utilization certificates (ucs)
    • Replies: 0
    • Forum: Business
  5. H

    Bank Investigation Launched Following Panchkula Fixed Deposit Discrepancy

    Haryana Municipal Corporation Faces Over Rs 150 Crore Discrepancy in Fixed Deposits Panchkula, March 25 – The Panchkula Municipal Corporation has uncovered discrepancies totaling over Rs 150 crore in its fixed deposits held with Kotak Mahindra Bank. This development follows a previous reported...
    • Himanshu
    • Thread
    • bank reconciliation financial irregularities fixed deposits fraud fraud disclosure government de-empanneling haryana idfc first bank kotak mahindra bank panchkula municipal corporation
    • Replies: 0
    • Forum: Business
  6. K

    Anil Ambani Appears Before ED for Second Round of Questioning in Alleged ₹40,000 Crore RCOM Fraud Case

    ED Records Statement Under PMLA in Ongoing Money Laundering Probe New Delhi, February 26: Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate in the national capital on Thursday for a second round of questioning in connection with an alleged money laundering case...
    • Karthik
    • Thread
    • adag (anil dhirubhai ambani group) anil ambani bank fraud enforcement directorate financial irregularities india investigation money laundering new delhi prevention of money laundering act property attachment reliance communications (rcom) reliance group special investigation team (sit) supreme court
    • Replies: 0
    • Forum: Business
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