A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.
This committee was formed on February 11 to inquire into the matter related to IDFC Bank First accounts regarding “mismatch/issues”.
The findings of this committee have been included in the FIR registered by the State Vigilance Anti-Corruption Bureau, following directives from the state government.
On Sunday, the IDFC First Bank disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government.
The Anti-Corruption Bureau is currently conducting a probe into this matter.
An FIR in the matter has been lodged under Section 13 (2) of the Prevention of Corruption Act, and Sections 316(5) (criminal breach of trust) 318(4) (cheating), 336(3) (forgery), 338 (forgery of valuable security), .​A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.
This committee was formed on February 11 to inquire into the matter related to IDFC Bank First accounts regarding “mismatch/issues”.
The findings of this committee have been included in the FIR registered by the State Vigilance Anti-Corruption Bureau, following directives from the state government.
On Sunday, the IDFC First Bank disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government.
The Anti-Corruption Bureau is currently conducting a probe into this matter.
An FIR in the matter has been lodged under Section 13 (2) of the Prevention of Corruption Act, and Sections 316(5) (criminal breach of trust) 318(4) (cheating), 336(3) (forgery), 338 (forgery of valuable security), . ​Latest News [ SOBAN NEWS: International and National ]
