ED arrested the manager of Kotak Mahindra bank for illegal exchange of money
ED arrested the manager of Kotak Mahindra bank for illegal exchange of money. Watch this special segment and get to know more here.
Dec 29, 2016, 13:01 PM IST
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.
Dec 28, 2016, 11:06 AM IST
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.
Dec 23, 2016, 11:09 AM IST
