Bank officials enabled Rs 657-cr scam through forged govt accounts: CBI
Two held for approving fake KYC, fraudulent transactions
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Two held for approving fake KYC, fraudulent transactions
Cancelled cheque used to withdraw Rs 10 crore; Panchkula court remands IDFC First Bank’s then Area Head Shamim Dar and former AU Small Finance Bank branch manager Charanjeet Singh Randhawa to three-day CBI custody
According to CREST, it sought confirmation of balances in its three bank accounts through a letter dated February 23