Haryana IDFC First Bank fraud: Development and Panchayat Dept official dismissed from service

IDFC First Bank fraud: A Haryana government official has been dismissed from service. Naresh Bhuwani, a Superintendent in the Development and Panchayat Department, faces dismissal in a Rs 590 crore IDFC First Bank fraud case. The government has uncovered a criminal conspiracy involving fraudulent banking transactions. Government funds were transferred to shell companies.

from Banking-Banking/Finance-Industry-Economic Times https://ift.tt/YC65M7c
via IFTTT

Comments

Popular posts from this blog

India's Paytm Payments Bank granted status upgrade

Punjab and Sind Bank to sell KSK Mahanadi loans to ARCs

RBL Bank taps HDFC veteran Bhavin Lakhpatwala as CFO