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Key accused bought luxury cars’: ED chargesheets nine suspects in ₹107-cr fraud involving Kotak Mahindra Bank
The action stems from the multi-crore Kotak Mahindra Bank fraud case, in which the ED is probing the laundering of ₹107.24 crore allegedly siphoned off from the Panchkula MC through unauthorised bank accounts
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timesofindia.indiatimes.com
54 bank fraud accused fled India, ED seizes assets worth over Rs 35,000 crore
The Enforcement Directorate (ED) is investigating 32 bank fraud cases involving 54 accused who have left the country, minister of state for finance Pankaj Chaudhary told the Rajya…
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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…
