AU Small Finance Bank
Tracked across 2 events · 53 articles · First seen Jul 04, 2025 · Last active Jul 01, 2026
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Regulatory
Impact: AU Small Finance Bank is implicated in the broader banking fraud, with officials from the bank also facing charges for their alleged involvement in fraudulent transactions.
Jun 30, 2026 · 7 articles
Regulatory
Impact: AU Small Finance Bank was de-empanelled by the India — Haryana Finance Department for government operations, alongside IDFC First Bank, as a precautionary measure.
Feb 22, 2026 · 46 articles
60
Charanjeet Singh Randhawa approved fraudulent debits AU Small Finance BankIAS Pardeep Kumar arrested...
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