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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)

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

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 127 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 128 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

Published 128 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)

Published 141 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)

Published 142 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)

Published 143 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.

Updated 158 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.

Updated 185 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.

Updated 215 days ago

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

Uday Kotak, founder of Kotak Mahindra Bank.

Updated 267 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)

Published 315 days ago

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

Yes Bank CEO Prashant Kumar.

Updated 329 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.

Updated 374 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)

Updated 379 days ago

Billionaire banker praises Indian housewives for investing in gold

Uday Kotak praised Indian housewives as top fund managers for trusting gold.

Published 480 days ago

Kotaks buy 12 flats at Worli Seaface, set new benchmark

Kotaks buy 12 flats at Worli Seaface, set new benchmark

Published 554 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

Published 593 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

Published 664 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.

Published 665 days ago

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

Nate Anderson, the founder of Hindenburg Research

Updated 734 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.

Updated 752 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)

Updated 756 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)

Published 756 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)

Published 768 days ago

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

Published 776 days ago

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