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kotak mahindra ex deputy vp used siphoned funds to buy porsche bmws jeeps ed attaches rs 131 crore assets

Kotak Mahindra ex-deputy VP used siphoned funds to buy Porsche, BMWs, Jeeps; ED attaches Rs 131 crore assets

It consists of bank balances of Rs 12.85 crore and immovable properties worth of Rs 118.28 crore

By Bhartesh Singh Thakur 06 Aug 2026

kotak mahindra bank scam builder sunny garg who got rs 70 crore linked to a haryana bjp leader

Kotak Mahindra Bank scam: Builder Sunny Garg, who got Rs 70 crore, linked to a Haryana BJP leader

Haryana Vigilance Bureau issues Look Out Circular against absconding builder

By Bhartesh Singh Thakur 16 Apr 2026

kotak mahindra bank scam explained anatomy of rs 150 crore fraud via fake accounts forged papers fd loot

Kotak Mahindra Bank scam explained: Anatomy of Rs 150-crore fraud via fake accounts, forged papers & FD loot

the State Vigilance and Anti-Corruption Bureau (SV&ACB) has arrested former Senior Accounts Officer Vikas Kaushik for allegedly orchestrating a multi-crore embezzlement scheme

By Bhartesh Singh Thakur 03 Apr 2026

rs 150 crore kotak bank scam relationship manager sent to 4 day police custody

Rs 150 crore Kotak Bank scam: Relationship manager sent to 4-day police custody

Dileep Kumar Raghav was arrested on Wednesday night after Haryana State Vigilance and Anti-Corruption Bureau registered an FIR

By Bhartesh Singh Thakur 26 Mar 2026

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