Kotak Mahindra Bank faces alleged FD fraud linked to Panchkula Municipal Corporation

The private lender has filed an FIR and has initiated reconciliation of fixed deposits and linked accounts of Panchkula ...

Kotak Mahindra Bank responds over alleged fraud: Initiated detailed reconciliation of FDs to Panchkula Municipal Corp

Kotak Mahindra Bank today said it has initiated reconciliation of fixed deposits and linked bank accounts maintained by the Municipal Corporation of Panchkula, following instructions from the civic ...
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Kotak Bank files complaint in Panchkula Municipal Corp case; second Haryana govt-linked deposit issue in weeks

Kotak Mahindra Bank probes Panchkula municipal corporation FDR discrepancies of about ₹150 crore as Haryana State Vigilance ...

Rs 117 crore Smart City-MC-IDFC bank fraud: CAG special audit to determine actual loss

First-ever scam of such magnitude in Chandigarh's history; MC submits preliminary report to Governor, to brief House on ...

Chandigarh fraud: IDFC First Bank pays Rs 645 cr to settle claims, Rs 55 cr more than initial estimates

IDFC First said it had completed reconciliation of all relevant accounts at the branch and had found no further discrepancies ...

UT Police seek production warrant in Crest, MC bank fraud cases

Chandigarh: UT Police have moved an application before a Panchkula court seeking production warrants for three accused — ...