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kotak mahindra bank news

Deutsche Bank sells India retail business to Kotak Mahindra Bank

FILE PHOTO: A man walks past the Kotak Mahindra Bank branch in New Delhi.
business
Published on Jun 30, 2026 06:07 pm IST

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)
chandigarh news
Published on May 12, 2026 07:28 am IST

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)
chandigarh news
Published on Apr 24, 2026 08:54 am IST

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)
chandigarh news
Published on Apr 16, 2026 08:24 am IST

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)
chandigarh news
Published on Apr 10, 2026 07:06 am IST

Haryana orders de-empanelment of Kotak Mahindra Bank from govt business

The de-empanelment order said that officials are requested to take immediate action to transfer balances from accounts maintained with the said bank and to initiate closure of such accounts at the earliest. (HT Photo for representation)
chandigarh news
Published on Apr 09, 2026 05:28 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)
chandigarh news
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 ₹150-crore scam case
gurugram news
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)
chandigarh news
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)
chandigarh news
Published on Mar 26, 2026 07:24 am IST

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

Discrepancies involving nearly ₹150 crore have surfaced in the Panchkula Municipal Corporation’s fixed deposits held with the Sector 11 branch of Kotak Mahindra Bank. (File photo)
chandigarh news
Published on Mar 26, 2026 12:00 pm IST

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 on Mar 10, 2026 12:49 pm IST

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

The accused allegedly conducted online transactions totalling ₹75,694.
india news
Updated on Feb 11, 2026 12:27 pm IST

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 on Jan 12, 2026 03:00 pm IST

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

Uday Kotak, founder of Kotak Mahindra Bank.
business
Updated on Nov 21, 2025 12:50 pm IST

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)
mumbai news
Published on Oct 04, 2025 10:21 am IST

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

Yes Bank CEO Prashant Kumar.
business
Updated on Sept 19, 2025 08:30 pm IST

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 on Aug 06, 2025 08:51 am IST

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)
chandigarh news
Updated on Jul 31, 2025 11:46 pm IST

Billionaire banker praises Indian housewives for investing in gold

Uday Kotak praised Indian housewives as top fund managers for trusting gold.
trending
Published on Apr 22, 2025 10:07 am IST

Kotaks buy 12 flats at Worli Seaface, set new benchmark

Kotaks buy 12 flats at Worli Seaface, set new benchmark
mumbai news
Published on Feb 07, 2025 08:50 am IST

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 on Dec 29, 2024 10:18 pm IST

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 on Oct 20, 2024 12:28 pm IST

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 on Oct 19, 2024 12:46 pm IST

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

Nate Anderson, the founder of Hindenburg Research
business
Updated on Aug 10, 2024 08:01 pm IST

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 on Jul 24, 2024 11:03 am IST

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 on Jul 20, 2024 04:16 pm IST

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 on Jul 20, 2024 11:11 am IST

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 on Jul 07, 2024 05:35 pm IST

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 on Jun 29, 2024 07:09 pm IST
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