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

Bank begins reconciliation of municipal deposits, says accounts followed due process; probe comes amid broader scrutiny of ...

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

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

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

The Haryana vigilance bureau has lodged an FIR against officials of Kotak Mahindra Bank after Panchkula Municipal Corporation ...

Kotak Mahindra Bank said, "there is no material impact" in terms of the SEBI provisions and the lender is following instructions from the Municipal Corporation of Panchkula.

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

An FIR has been filed over a Rs 150 crore FDR mismatch between Panchkula Municipal Corporation's records and Kotak Mahindra ...

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

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

The discrepancies came to notice after one of the state government departments sought to close its bank account with IDFC First Bank and transfer the funds to another bank. However, the amount ...