Haryana Bank Fraud
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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'Probe On, But We Have Paid 100%': IDFC FIRST Bank In 590-Crore Fraud Case
Amid the investigation into the Rs 590-crore fraud at the Chandigarh branch of IDFC FIRST Bank, the bank has said that it has repaid 100 per cent of the principal amount claimed by Haryana government departments.
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"Money Recovered Within 24 Hours": Nayab Saini On Rs 578 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the Rs 578 crore lost in a fraud at IDFC First Bank, including funds of state departments and boards, was fully recovered within 24 hours.
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Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
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IDFC First Bank's Stock Fall 20% After Rs 590-Crore Fraud
Shares of IDFC First Bank tumbled 20 per cent on Monday after the private sector lender disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government.
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IDFC FIRST Bank Detects Rs 590 Crore Fraud In Haryana Government Accounts
IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with the private sector lender.
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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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'Probe On, But We Have Paid 100%': IDFC FIRST Bank In 590-Crore Fraud Case
Amid the investigation into the Rs 590-crore fraud at the Chandigarh branch of IDFC FIRST Bank, the bank has said that it has repaid 100 per cent of the principal amount claimed by Haryana government departments.
-
"Money Recovered Within 24 Hours": Nayab Saini On Rs 578 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the Rs 578 crore lost in a fraud at IDFC First Bank, including funds of state departments and boards, was fully recovered within 24 hours.
-
Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
-
IDFC First Bank's Stock Fall 20% After Rs 590-Crore Fraud
Shares of IDFC First Bank tumbled 20 per cent on Monday after the private sector lender disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government.
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IDFC FIRST Bank Detects Rs 590 Crore Fraud In Haryana Government Accounts
IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with the private sector lender.
-
Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
