Kotak Mahindra Money Laundering Case
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'Kotak Mahindra Money Laundering Case' - 1 News Result(s)
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Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
'Kotak Mahindra Money Laundering Case' - 1 News Result(s)
-
Notes Ban: Kotak Mahindra Bank Manager Arrested By Enforcement Directorate
Enforcement Directorate officials have arrested a manager of a Kotak Mahindra Bank branch in New Delhi in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation.
