Haryana禁止IFCC第一银行和AU小型金融银行在590个大麻欺诈案中进行国家交易,要求向国有化银行转账,并实行更严格的问责制。 Haryana barred IDFC First and AU Small Finance Banks from state transactions over a ₹590 crore fraud, mandating transfers to nationalised banks and stricter accountability.

哈里亚纳州政府已将IDFC第一银行和AU小金融银行从处理国家金融交易中移除, The Haryana government has removed IDFC First Bank and AU Small Finance Bank from handling state financial transactions after an alleged fraud involving about Rs 590 crore. 这项行动立即生效,要求所有政府部门关闭银行账户、转账余额,并在2026年3月31日前每月进行对账,4月4日前应提交遵守情况报告。 The move, effective immediately, requires all government departments to close accounts with the banks, transfer balances, and conduct monthly reconciliations by March 31, 2026, with compliance reports due by April 4. 该欺诈行为是在IDFC在例行关闭请求中发现不一致时被发现的，似乎仅限于其昌迪加尔分行管理的少数政府账户。 The fraud, uncovered when IDFC found discrepancies during a routine closure request, appears limited to a few government accounts managed by its Chandigarh branch. 银行暂停了四名官员的职务,启动了一次法医审计,并正在采取法律行动。 The bank suspended four officials, launched a forensic audit, and is pursuing legal action. 新的规则现在将政府账户限制在非经核准的国有银行,规定高息存款,并对部门主管实行个人问责。 New rules now restrict government accounts to nationalised banks unless approved, mandate high-interest deposits, and impose personal accountability on department heads.