What actually happens to your money when something goes wrong inside a bank Deposit insurance is provided by the Deposit Insurance and Credit Guarantee Corporation, an RBI subsidiary Depositors don't ...
Kotak Mahindra Bank is facing allegations of a Rs 150-crore fixed deposit fraud linked to the Panchkula Municipal Corporation, with the modus operandi being similar to that of the IDFC First Bank scam ...
Mumbai: Kotak Mahindra Bank is sharpening its focus on building relationships with the next generation of Indian businesses, said Jay Kotak, co-head at Kotak 811, the digital banking platform of the ...
Close on the heels of the recent instances involving IDFC First Bank and AU Small Finance Bank, another FIR has been filed. This time, it is a Kotak Mahindra Bank branch, as per PTI. Haryana’s State ...
Kotak Mahindra Bank reports alleged fraud in Panchkula accounts Bank files FIR, starts reconciliation of missing fixed deposits Fraud estimated at Rs 150-160 crore, probe underway Kotak Mahindra Bank ...
A day after the state vigilance and anti-corruption bureau (ACB) registered an FIR over discrepancies in fixed deposits worth ₹145 crore in the Panchkula Municipal Corporation (MC) accounts maintained ...
A local court on Friday granted seven-day police remand of Rajat Dahra, accused of embezzling ₹70 crore of Panchkula Municipal Corporation (MC) funds. Preliminary analysis of bank accounts revealed ...
The Haryana Vigilance and Anti-Corruption Bureau on Thursday made its first arrest in connection with the Rs 160 crore Kotak Mahindra Bank scam involving the Panchkula Municipal Corporation in Haryana ...
Kotak Mahindra Bank said the business activities of Kotak Mahindra Investments Limited (KMIL), a wholly-owned subsidiary of the Bank, will be conducted departmentally within the Bank from April 1, ...
https://www.thehindubusinessline.com/money-and-banking/haryana-govt-finds-150-crore-discrepancy-in-fds-placed-by-panchkula-municipal-corp-at-kotak-mahindra-bank ...
We may receive commissions from some links to products on this page. Promotions are subject to availability and retailer terms. One of the most disruptive outcomes of the debt collection process, ...
The net asset value of Deutsche Bank India’s retail unit—after liabilities—is estimated at approximately Rs 4,300 crore. (Representative photo) Kotak Mahindra set to buy Deutsche Bank India retail ...
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