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DILEEP KUMAR RAGHAV
Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...- ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...
- Kotak Mahindra Bank fraud case: Relationship Manager Dileep Raghav held for false FD reportsHaryana Police have arrested Dileep Kumar Raghav, a former Kotak Mahindra Bank official. He is accused of sending fake reports about fixed ...
- What does Obama have in store for IT industry?Obama's comments on outsourcing haven't gone down well with software professionals who hope this sore talk was just part of the election ca...
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