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    Kotak Mahindra Bank News

    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 51 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 52 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 138 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 156 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 164 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)
    Cities
    Published 170 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)
    Cities
    Published 171 days ago

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

    Chandigarh: Kotak bank official arrested in <span class='webrupee'>₹</span>150-crore scam case
    Cities
    Published 172 days ago

    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)
    Cities
    Published 184 days ago

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

    Inspector Rakesh Kumar of the vigilance department filed the complainant. (HT File)
    Cities
    Published 185 days ago

    Panchkula MC FD scam: ₹150-cr fraud in Kotak Mahindra Bank; FIR registered

    Discrepancies involving nearly <span class='webrupee'>₹</span>150 crore have surfaced in the Panchkula Municipal Corporation’s fixed deposits held with the Sector 11 branch of Kotak Mahindra Bank. (File photo)
    Cities
    Published 186 days ago

    Kotak Mahindra Bank eyes M&A as CEO touts capital for ‘jumbo deals’

    Despite being an outsider, Kotak Mahindra Bank CEO Ashok Vaswani says that having the founder, Uday Kotak, available as a sounding board gives him an advantage over many banking chiefs.
    Business
    Updated 201 days ago

    How a click on ‘download file’ on WhatsApp lured Delhi CA into losing ₹75,000

    The accused allegedly conducted online transactions totalling <span class='webrupee'>₹</span>75,694.
    India News
    Updated 228 days ago

    Deutsche Bank’s $2.5 bn India assets draw final bids from Kotak, Federal Bank

    Deutsche Bank's India assets that are up for grabs include mortgage loans, small business loans and wealth management.
    Business
    Updated 258 days ago

    The house that Uday Kotak built—from ₹30 lakh to ₹4.2 lakh crore

    Uday Kotak, founder of Kotak Mahindra Bank.
    Business
    Updated 310 days ago

    The billionaires’ new address: Worli Seaface

    Mumbai, India. Oct 03, 2025 - view of Worli sea face buildings. Mumbai, India. Oct 03, 2025. (Yogesh Naik/HT Photo)
    Cities
    Published 358 days ago

    Yes Bank eyes India's wealth management space after deal with Japan's SMBC

    Yes Bank CEO Prashant Kumar.
    Business
    Updated 373 days ago

    Kotak Mahindra Bank denies ₹1 septillion trillion credit in Noida man’s account

    Kotak Mahindra says no 'unusually large' amount was credited to any account.
    Trending
    Updated 417 days ago

    Ludhiana: 3 bank officials booked in ₹2.4-cr ‘fraud’ case: Police

    The investigation is ongoing, and the three accused bank officials have been called for questioning. (HT Photo)
    Cities
    Updated 422 days ago

    Billionaire banker praises Indian housewives for investing in gold

    Uday Kotak praised Indian housewives as top fund managers for trusting gold.
    Trending
    Published 523 days ago

    Kotaks buy 12 flats at Worli Seaface, set new benchmark

    Kotaks buy 12 flats at Worli Seaface, set new benchmark
    Cities
    Published 597 days ago

    Uday Kotak's priority areas for Indian economy in 2025: ‘Go for growth...'

    Founder of Kotak Mahindra Bank, Uday Kotak. took to social media platform X to talk about the growth of the Indian economy
    Business
    Published 637 days ago

    Fixed deposit interest rates: See 3-year FD rates for banks like SBI, HDFC, PNB

    Most of the private sector banks currently have a slightly higher FD interest rate in comparison to PSU banks
    Business
    Published 707 days ago

    These are the savings account rates at SBI, HDFC, ICICI, PNB, Union Bank, IDFC

    Savings account interest rates are usually fixed and credited quarterly, based on the daily balance or the sum of all deposits less withdrawals made throughout the day.
    Business
    Published 708 days ago

    ‘Something big soon India,’ Hindenburg Research cryptically teases on X

    Nate Anderson, the founder of Hindenburg Research
    Business
    Updated 778 days ago

    Uday Kotak praises Nirmala Sitharaman's Budget: ‘Well thought out, smartly…’

    Budget 2024: Founder and former MD & CEO, Kotak Mahindra Bank, Uday Kotak. is seen.
    Business
    Updated 795 days ago

    Kotak Mahindra Bank Q1 25 results: Net profit soars 81%, interest income up 21%

    A man walks past the Kotak Mahindra Bank branch in New Delhi, India, September 6, 2017. (Adnan Abidi/Reuters)
    Business
    Updated 799 days ago

    Q1 results: HDFC Bank, Kotak Mahindra Bank, YES Bank, JK Cement, ICRA, Poonawala

    People walk past the Bombay Stock Exchange (BSE) building in Mumbai (Francis Mascarenhas/Reuters)
    Business
    Published 799 days ago

    Hindenburg shared Adani report with client two months before publishing it: Sebi

    Founder and former MD & CEO, Kotak Mahindra Bank, Uday Kotak. Hindenburg alleged that Sebi conspicuously failed to name Kotak Bank in the show cause notice. (PTI)
    Business
    Published 812 days ago

    Personal loan interest rates increase after RBI sees them riskier: See new rates

    A police officer walks past the Reserve Bank of India (RBI) logo inside its headquarters in Mumbai (Reuters)
    Business
    Published 820 days ago
    Home / Topic / Kotak Mahindra Bank / News
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