Search For "rs 590 crore"
ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 2 days, 18 hours ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.
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IDFC FIRST Bank completes reconciliation of all relevant accounts in Chand
Updated : 4 days, 1 hour ago IST
IDFC FIRST Bank announced on Tuesday that it has paid a net principal amount of Rs 645 crore to settle claims arising from an incident at a single branch in Chandigarh. The final payout is Rs 55 crore higher than the initial principal estimate of Rs 590 crore previously disclosed to stock ex
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Haryana CM Saini confirms recovery of Rs 578 cr bank Fraud within 24 hours
Updated : 2 weeks, 3 days ago IST
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, with Rs 556 crore deposited and Rs 22 crore interest returned.
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FIR filed in IDFC bank fraud case, High-level committee will be formed: H
Updated : 2 weeks, 4 days ago IST
Haryana Chief Minister Nayab Singh Saini on Monday said that a First Information Report (FIR) has been registered in connection with the Rs 590 crore fraud case involving IDFC First Bank, asserting that a comprehensive probe is underway and strict action will be taken against those found
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"What action did the government take?": Hooda slams Saini government over
Updated : 2 weeks, 4 days ago IST
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of IDFC First Bank branches in Chandigarh and asked what action it has taken.
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"Money is completely safe, appropriate action will be taken": Haryana CM o
Updated : 2 weeks, 4 days ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 weeks, 4 days ago IST
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the issue said, "As a policy, we do not comment on any individual bank or regulated entity. We are watching the development. There is no systemic kind of issue." IDFC FIRST Bank has
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IDFC FIRST Bank detects Rs 590 crore fraud in Haryana government accounts,
Updated : 2 weeks, 5 days ago IST
The bank has suspended four employees, launched an investigation, and plans to recover the funds through legal and disciplinary action.
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ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 3 weeks, 1 day ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
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"Big Boost for Ayush market", Over Rs 590 crores trade interest generated
Updated : 3 years ago IST
This first-of-its-kind conference & Expo under the SCO initiative was inaugurated by the Union Minister of Ayush and Ports, Shipping & Waterways Shri Sarbananda Sonowal on 2nd March 2023 at Guwahati, Assam. More than 150 delegates from 17 countries attended the two-day conference and
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Punjab CM announces waiver of Rs 590 cr loan for 2.85 lakh farm labourers,
Updated : 4 years, 8 months ago IST
Chandigarh (Punjab) [India], July 14 (ANI): Punjab Chief Minister Captain Amarinder Singh announced a waiver of Rs 590 crore worth of loans under the Chief Minister's flagship 'Debt Waiver Scheme' for labourers and the landless farming community.
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