Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.

These funds were linked to Panchkula’s local municipal body. This incident is also raising questions about the safety of ...

Kotak Mahindra Bank is facing allegations of a Rs 150-crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...

Kotak Mahindra Bank is embroiled in a ₹160 crore fraud involving fixed deposits of Haryana's Panchkula Municipal Corporation, ...

After the Axis Bank employee fraud case, Haryana Government has reportedly discovered a discrepancy totalling Rs 160 crore ...

The State Vigilance and Anti-Corruption Bureau arrested two individuals in connection with alleged discrepancies in Panchkula ...

Kotak Mahindra Bank probes ₹150 crore FDR discrepancies in Panchkula municipal corporation, files police complaint and ...

Raghav was employed as a Client Manager at the bank during the time of the alleged crime. He is charged with sending doctored ...

person does not use, and to access an account. The fraudsters then direct victims to deposit cash into an ATM using the tap/mobile feature on their phone. If you are contacted by someone asking you to ...

Kotak Mahindra Bank is facing allegations of a Rs 150 crore fixed deposit fraud linked to the Panchkula Municipal Corporation ...

Kotak Mahindra Bank today said it has initiated reconciliation of fixed deposits and linked bank accounts maintained by the ...

Haryana Police have arrested Dileep Kumar Raghav, a former Kotak Mahindra Bank official. He is accused of sending fake ...