haryana state vigilance and anti-corruption bureau
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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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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
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- account reconciliation 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
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- Forum: Business