Troubling audits cast doubt on whether Maryland’s Department of Human Services is properly safeguarding taxpayer funds, ...
Private-sector lender IDFC First Bank on Sunday said it had detected a ₹590 crore fraud at one of its branches in Chandigarh, ...
A pharmacy technician and his spouse are accused of stealing and selling millions in Department of Defense gear to finance a ...
IDFC First Bank found suspected Rs 590 crore fraud in Haryana-linked accounts; four officials suspended, forensic audit and police probe ongoing.
The Haryana govt has tightened rules governing the handling of public funds and banking relationships, issuing revised instructions to departm.
AU Small Finance Bank has initiated an internal review after being de-empaneled by the Haryana government along with IDFC ...
IDFC First Bank has reported a Rs 590-crore discrepancy in deposits held on behalf of Haryana govt at its Chandigarh branch, ...
IDFC First Bank detects Rs 590 crore fraud at Chandigarh branch, suspends four officials, and initiates forensic audit 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 ...
The lender, in a statement, said an investigation has been initiated and suspected employees have been placed under ...
The country’s largest shipbuilder said it was confident of being paid after raising requests with the US Navy for additional ...
Key companies, including IDFC First Bank and AU Small Finance, face scrutiny amid fraud allegations and significant developments across various sectors.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results