Key companies, including IDFC First Bank and AU Small Finance, face scrutiny amid fraud allegations and significant developments across various sectors.
IDFC First Bank found suspected Rs 590 crore fraud in Haryana-linked accounts; four officials suspended, forensic audit and police probe ongoing.
AU Small Finance Bank has initiated an internal review after being de-empaneled by the Haryana government along with IDFC ...
The Department of Homeland Security says the Global Entry program shuts down for as long as the partial government shutdown ...
IDFC First Bank reported a ₹590 crore fraud involving employees in Haryana government accounts, leading to the state delisting IDFC First and AU Small Finance Bank for government business. The Finance ...
When an account holder wanted to close the account, it was found that the account balance was not what was expected. IDFC First Bank has begun investigating the matter, suspended officials and ...
As per a regulatory filing made to the National Stock Exchange and Bombay Stock Exchange under SEBI’s Listing Regulations, the Bank said it has placed four suspected officials under suspension pending ...
Troubling audits cast doubt on whether Maryland’s Department of Human Services is properly safeguarding taxpayer funds, ...
The New York Times reports that the Department of Homeland Security has sent Google (owner of YouTube), Meta (Facebook and Instagram), and other media corporations subpoenas for the names on accounts ...
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Bureaucrats hide true price of Obama Presidential Center as taxpayers hit with infrastructure bill
Obama Presidential Center taxpayers face hundreds of millions in infrastructure costs with no federal agency tracking total ...
The former police chief in New Haven, Connecticut, was arrested Friday on larceny charges following allegations he stole ...
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