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Kotak Mahindra Bank

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 74 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 92 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 100 days ago

Panchkula MC fraud: Ex-Kotak VP used stolen ₹35 crore to buy luxury cars

Accused Pushpender Singh being taken away after being remanded to five-day ACB custody by a Panchkula court. (HT Photo)

Published 106 days ago

₹150-cr Panchkula MC FDR fraud: Former Kotak Bank manager Pushpender Singh surrenders

According to the investigation agency, Pushpender, a resident of Sector-2, is the alleged mastermind of the multi-crore fraud. (HT File)

Published 107 days ago

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