fixed deposits
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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
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- account manipulation alleged financial irregularity bank account reconciliation 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
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- Forum: Business
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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... - K
Legacy Planning and Risk Redefinition Drive Changes in Women's Investment Strategies
Equity Mutual Fund Allocation Among Indian Women Jumps to 32% in Five Years: Report New Delhi, March 8: Equity mutual fund allocations among Indian women investors have risen sharply over the past five years, increasing from about 10 percent to 32 percent, according to a report released on...- Karthik
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- alternative investment funds alternative investments artificial intelligence asset allocation financial planning fixed deposits intergenerational wealth transfer investing investment risk legacy planning market corrections mutual funds portfolio management services wealth management women investors
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- Forum: Business
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IDFC First Bank Shares Hit 20% Lower Circuit After ₹590 Crore Fraud Disclosure
Stock Crashes as Fraudulent Transactions Surface at Chandigarh Branch Mumbai, February 23: Shares of IDFC First Bank tumbled to the 20 per cent lower circuit on Monday after the lender disclosed fraudulent transactions amounting to around ₹590 crore at its Chandigarh branch.The stock fell...- Karthik
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- account reconciliation au small finance bank bank investigations bank suspensions banking sector chandigarh branch financial crime financial loss financial reporting fixed deposits fraudulent transactions haryana government accounts idfc first bank regulatory compliance state government finances
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- Forum: Business
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Haryana Government De-Empanels IDFC First & AU Small Finance Banks
Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...- Karthik
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- account management au small finance bank bank accounts banking regulations banking sector financial fraud financial reconciliation financial reporting fixed deposits fraud investigation government funds haryana government idfc first bank regulatory compliance state government
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- Forum: Business
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Haryana Government Bars IDFC First Bank and AU Small Finance Bank After Rs 590 Crore Fraud Disclosure
Immediate Ban on Government Transactions in Haryana Haryana Government has removed IDFC First Bank and AU Small Finance Bank from handling all government business in the state with immediate effect, following the disclosure of an alleged fraud of around Rs 590 crore.In an official circular...- Karthik
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- account closure account reconciliation au small finance bank bank investigations chandigarh branch financial loss financial transactions fixed deposits forensic audit government fraud haryana government idfc first bank recovery efforts regulatory filings suspended officials
- Replies: 0
- Forum: Business