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KOTAK FRAUD
Kotak AMC moves SC over SAT ruling in Essel caseKotak Mahindra Asset Management Co. has approached the Supreme Court challenging a Securities Appellate Tribunal order that upheld SEBI's f...28 Apr, 2026, 05.45 AM IST- 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...24 Apr, 2026, 12.46 AM IST
- HDFC Bank's board minutes reviewed, no concern on ethics and governance: RBIThe Reserve Bank of India has stated that HDFC Bank's board minutes and records are reviewed as part of its supervision. The central bank r...08 Apr, 2026, 07.16 PM IST
- Indian private banks not at war with bad loans, the troubled turf is inside their homesIndian Banks Governance Risk: Indian banks are facing new challenges. Investor focus is shifting from bad loans to governance and leadershi...26 Mar, 2026, 03.05 PM IST
- 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 ...26 Mar, 2026, 10.21 AM IST
- Kotak Mahindra Bank says KYC, processes in order as it reconciles missing Panchkula deposits worth Rs 150 croreKotak Mahindra Bank said it is reconciling fixed deposits and accounts linked to the Municipal Corporation of Panchkula after reports of ₹1...25 Mar, 2026, 11.58 AM IST
- Kotak Mahindra Bank branch manager siphoned off Rs 31 crore of public money to gamble; Know how he misused customer’s KYC detailsA Kotak Mahindra Bank branch manager in Bihar stole over Rs 31 crore of public funds to fuel his gambling addiction. He forged signatures o...05 Jul, 2025, 07.30 PM IST
- Beware of social media fraudsters masquerading as me: Nilesh Shah of Kotak Mutual FundKotak AMC MD Nilesh Shah warned investors against fraudsters impersonating him on social media, sharing fake stock tips. He clarified he ne...03 Jun, 2025, 04.49 PM IST
- Kotak twist to Adani- Hindenburg drama: Here's how US short seller responded to Sebi show cause noticeAdani Hindenburg Row: In the latest turn of events, Hindenburg revealed it received a show-cause notice from India's market regulator SEBI ...07 Jul, 2024, 10.26 AM IST
- Kotak Bank gets pulled into Hindenburg-Adani-SEBI wormhole; here what it saidKotak Hindenburg Adani SEBI: US-based short-seller Hindenburg Research disclosed that SEBI accused them of violating Indian regulations, ca...03 Jul, 2024, 11.49 AM IST
- RBI fines ICICI, Kotak Mahindra Bank for not complying with normsICICI Bank has been penalised for contraventions pertaining to loans and advances-statutory and non-compliance with RBI directions on fraud...18 Oct, 2023, 12.45 AM IST
- After reporting 5,278 fraud cases in Q1FY23, Kotak Mahindra now blames it on customer lapseKotak Mahindra Bank said that the instances reported as fraud also include phishing, vishing, skimming and other such activities and even p...30 Aug, 2022, 10.00 PM IST
- Kotak Mahindra Bank loan officer arrestedThe arrested individual has been identified as Alankar Khare, who was produced before a local court that remanded him to police custody for...12 Apr, 2022, 12.37 AM IST
- At 642, Kotak Mahindra Bank hit by highest number of bank frauds of Rs 1 lakh and more in Apr-Dec FY22Directions issued by the RBI to banks, and the government instituted wide-ranging structural and procedural reforms have helped check fraud...15 Mar, 2022, 02.22 PM IST
- Loan defaults: Sebi to push for urgent disclosure by listed firmsThe proposal is expected to be discussed by Sebi's board at a meeting later this month.04 Mar, 2018, 02.50 PM IST
- RBI asks banks to report fraud cases to regional office of DBSIn case the bank falls under the supervision of the FCMD, the fraud report should be submitted to the FCMD, which comes under the DBS, it s...22 Nov, 2011, 04.36 PM IST
- Satyam fraud to see CEOs huddle on corporate governanceClose to 100 CEOs and senior company executives, including PricewaterhouseCooper -- one of the big five auditing firms under attack for its...08 Jan, 2009, 08.49 PM IST
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