Mumbai, Feb. 23 -- In a statement, the bank said that on 18 February 2026, it received a separate communication from the department seeking information regarding suspected unauthorised transactions between a government account and another customer account.

The bank said it maintains a complete audit trail of transactions and that all relevant details have been recorded.

It added that there is no indication of any financial impact on the bank or evidence of fraudulent activity involving the bank.

As of 21 February deposits from the Government of Haryana with AU Small Finance Bank stood at Rs 538 crore across nearly 200 accounts, accounting for about 0.4% of the bank's overall deposits as of 31 December 2026.

The bank said it continues ...