Kotak Mahindra bank fraud | Zee News

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Kotak Mahindra bank fraud News

29 Dec 2016

ED arrested the manager of Kotak Mahindra bank for illegal exchange of money

28 Dec 2016

Notes ban: ED arrests Kotak Bank manager in Delhi on charges of money laundering

The Enforcement Directorate on Wednesday arrested the manager of Kotak Bank branch in Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.

23 Dec 2016

IT Dept raids Kotak Bank's KG Marg branch over fake account reports

The Income Tax Department on Friday raided Kotak Bank's KG Marg branch in connection with survey on 2 of its customers and related accounts.

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