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
News, views and stories on panchkulamcscam.
It consists of bank balances of Rs 12.85 crore and immovable properties worth of Rs 118.28 crore
Swati Tomar is the fifth arrest in the case; investigation reveals that Rs 30 to Rs 35 crore was allegedly transferred from Panchkula Municipal Corporation's accounts into Tomar's personal bank account
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