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Ex-Kotak Bank DVP laundered Panchkula civic funds to buy luxury cars, Harley-Davidson: ED
Ex-Kotak Bank VP accused of laundering ₹100 crore in civic funds to buy luxury cars, including a Porsche and Harley-Davidson.
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economictimes.indiatimes.com
ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA case
The Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and two of his subordinates. They are…
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hindustantimes.com
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
