kotak mahindra bank

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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 on Apr 10, 2026 07:06 am IST

₹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 on Apr 09, 2026 04:36 am IST

Chandigarh: Kotak bank official arrested in ₹150-crore scam case

Chandigarh: Kotak bank official arrested in <span class='webrupee'>₹</span>150-crore scam case

Published on Apr 08, 2026 10:05 pm IST

Kotak Mahindra bank fraud: Man who received ₹60 crore over five years in Haryana ACB net

The bank’s relationship manager, Dilip Kumar Raghav, was arrested on Wednesday and sent to four-day police custody on Thursday. (HT)

Published on Mar 27, 2026 08:22 am IST

FIR filed as ₹145-crore FD fraud surfaces in Panchkula MC

Inspector Rakesh Kumar of the vigilance department filed the complainant. (HT File)

Published on Mar 26, 2026 07:24 am IST

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