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    Kotak Mahindra Bank

    Key accused bought luxury cars’: ED chargesheets nine suspects in ₹107-cr fraud involving Kotak Mahindra Bank

    The prosecution complaint has been filed against nine accused under Sections 44 and 45 of the PMLA. (HT File)
    Cities
    Updated 31 days ago

    Ex-Kotak Mahindra Bank executive bought luxury cars with 'siphoned' Panchkula civic funds: ED

    Ex-Kotak Mahindra Bank executive bought luxury cars with 'siphoned' Panchkula civic funds: ED
    Cities
    Published 31 days ago

    Chandigarh: Network of benami properties controlled by former Kotak employee being probed by IT department

    The banking fraud, according to the Haryana anti-corruption bureau (ACB) officials, was perpetrated with alleged use of forged documents and fictitious bank accounts (HT File)
    Cities
    Published 118 days ago

    Panchkula MC funds siphoned off: ED searches 12 sites in Chandigarh, Punjab in ₹145-cr fraud case

    The issue came to light when the MC sought details of FDs and account balances as the accused allegedly attempted to conceal the fraud by submitting fake bank statements and forged FD documents. (HT Photo)
    Cities
    Published 136 days ago

    Panchkula MC FDRs fraud: Ex-Kotak V-P, bizman under I-T scanner for dubious transactions

    Accused Pushpender Singh remains in Haryana ACB custody since April 9. (Sant Arora/HT)
    Cities
    Published 144 days ago
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