Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / AU Small Finance Bank
Company

AU Small Finance Bank

Tracked across 1 events · 25 articles · First seen Feb 22, 2026 · Last active Mar 24, 2026

Sentiment
-20
Attention
4
Events
1
Relationships
0
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Events (1)
4 -20
Regulatory
IDFC First Bank ₹590 Crore Haryana Government Account Fraud
AU Small Finance Bank's Mohali branch was the receiving bank for some of the fraudulently transferred funds. The bank has been de-empanelled by the India===Haryana government from participating in government business.
Feb 22, 2026 · 25 articles
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