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...
account closure
account opening
au small finance bank
bank audits
de-empanelment
deposits
financial fraud
financial transactions
government accounts
haryana
haryana government
idfc first bank
internalreview
kyc checks
transaction monitoring
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
current accounts
financial crime
forensic audit
fraud
haryana government
idfc first bank
internalreview
regulatory filings
savings accounts
shareholder value
suspension of employees
