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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)

Updated 8 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

Published 9 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)

Published 95 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)

Published 113 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)

Published 121 days ago

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