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ED raids 12 locations in Kotak Mahindra Bank–MC Panchkula municipal fraud case
ED raids locations in Kotak Mahindra BankMC Panchkula municipal fraud case
cityfalcon.com·14h ago
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ED raids 12 locations in Kotak Mahindra Bank–MC Panchkula municipal fraud case
ED raids locations in Kotak Mahindra BankMC Panchkula municipal fraud case
cityfalcon.com·14h ago
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ED raids 12 locations in Rs 145-cr Panchkula MC-Kotak bank scam
The Directorate of Enforcement (ED) yesterday conducted searches at 12 locations across Chandigarh, Panchkula, Zirakpur, Dera Bassi and Rajpura in connection with the alleged Rs 145-crore fraud involving Municipal Corporation (MC), Panchkula, and Kotak Mahindra Bank. The searches, carried out under the Prevention of Money Laundering Act (PMLA), 2002, led to the seizure of sale-purchase […]
cityfalcon.com·19h ago
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ED raids 12 locations in Rs 145-cr Panchkula MC-Kotak bank scam
The Directorate of Enforcement (ED) yesterday conducted searches at 12 locations across Chandigarh, Panchkula, Zirakpur, Dera Bassi and Rajpura in connection with the alleged Rs 145-crore fraud involving Municipal Corporation (MC), Panchkula, and Kotak Mahindra Bank. The searches, carried out under the Prevention of Money Laundering Act (PMLA), 2002, led to the seizure of sale-purchase […]
cityfalcon.com·19h ago
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The great succession test: India’s private banks face a C-suite countdown
The chief executives of five top private sector banks—HDFC Bank, ICICI Bank, Axis Bank, Kotak Mahindra Bank, and IDFC First Bank—will require regulatory nod for another term.
cityfalcon.com·4d ago
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The great succession test: India’s private banks face a C-suite countdown
The chief executives of five top private sector banks—HDFC Bank, ICICI Bank, Axis Bank, Kotak Mahindra Bank, and IDFC First Bank—will require regulatory nod for another term.
cityfalcon.com·4d ago
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Kotak Mahindra Bank Edges Standard Chartered By 3 Wickets In RBI Sports Club Shield Tournament
Kotak Mahindra Bank defeated Standard Chartered Bank by three wickets, while CitiBank beat Saraswat Bank by 47 runs in first-round Plate group matches of the Sir Benegal Rama Rau Bank Shield in Mumbai. Kotak chased 141 in 17.1 overs, while CitiBank successfully defended 182 in a dominant performance.
cityfalcon.com·5d ago
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Kotak Mahindra Bank Edges Standard Chartered By 3 Wickets In RBI Sports Club Shield Tournament
Kotak Mahindra Bank defeated Standard Chartered Bank by three wickets, while CitiBank beat Saraswat Bank by 47 runs in first-round Plate group matches of the Sir Benegal Rama Rau Bank Shield in Mumbai. Kotak chased 141 in 17.1 overs, while CitiBank successfully defended 182 in a dominant performance.
cityfalcon.com·5d ago
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Rs 147-crore MC fraud: Former bank official remanded in judicial custody
Panchkula: Pushpender Singh, who was serving as deputy vice-president of Kotak Mahindra Bank's Sector 11 branch in Panchkula at the time of the Rs 147.
cityfalcon.com·6d ago
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Rs 147-crore MC fraud: Former bank official remanded in judicial custody
Panchkula: Pushpender Singh, who was serving as deputy vice-president of Kotak Mahindra Bank's Sector 11 branch in Panchkula at the time of the Rs 147.
cityfalcon.com·6d ago
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