The private lender has filed an FIR and has initiated reconciliation of fixed deposits and linked accounts of Panchkula ...
Bank begins reconciliation of municipal deposits, says accounts followed due process; probe comes amid broader scrutiny of ...
Kotak Mahindra Bank probes Panchkula municipal corporation FDR discrepancies of about ₹150 crore as Haryana State Vigilance ...
After the Axis Bank employee fraud case, Haryana Government has reportedly discovered a discrepancy totalling Rs 160 crore ...
Kotak Mahindra Bank today said it has initiated reconciliation of fixed deposits and linked bank accounts maintained by the ...
Kotak Mahindra Bank is facing allegations of a Rs 150-crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...
An FIR has been filed over a Rs 150 crore FDR mismatch between Panchkula Municipal Corporation's records and Kotak Mahindra ...
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or ...
IDFC First said it had completed reconciliation of all relevant accounts at the branch and had found no further discrepancies ...
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