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ED books ex-Kotak bank exec, eight others in MC funds case
Tightening its grip on the alleged siphoning of municipal corporation (MC) Panchkula funds, the Directorate of Enforcement (ED) has filed a prosecution complaint against nine accused under the Prevention of Money Laundering Act (PMLA) in Panchkula court and attached assets worth ₹131 | India News
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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
