Kotak Bank accused of fraud of ₹ 160 crore: Panchkula Municipal Corporation’s FD irregularities, the bank itself filed a complaint with the police.

Kotak Bank accused of fraud of ₹ 160 crore: Panchkula Municipal Corporation’s FD irregularities, the bank itself filed a complaint with the police.

Kotak Mahindra Bank is in controversy regarding fixed deposits (FD) worth crores of rupees of Haryana’s Panchkula Municipal Corporation. The bank has been accused of fraud of about ₹160 crore. After the matter came to light, the bank has lodged a formal complaint with the Panchkula Police and has started investigating the accounts in collaboration…

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Rs 500 Deposited, Rs 5 Crore Withdrawn: How This ‘Kachori’ Seller Pulled Off A Multi-Crore Fraud

Rs 500 Deposited, Rs 5 Crore Withdrawn: How This ‘Kachori’ Seller Pulled Off A Multi-Crore Fraud

Last Updated:September 16, 2025, 17:38 is Hathras residents were taken aback when Akash, who started with a modest investment of Rs 500, reportedly amassed Rs 5 crore in a short span The funds obtained through these transactions were reportedly invested in the stock market via an online investment broking app, with around Rs 3.5 crore…

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श्रेयस तलपड़े की गिरफ्तारी पर सुप्रीम कोर्ट ने लगाई रोक:  धोखाधड़ी मामले में एक्टर को मिली राहत, 50 लाख लोगों की ठगी से जुड़ा है मामला

श्रेयस तलपड़े की गिरफ्तारी पर सुप्रीम कोर्ट ने लगाई रोक: धोखाधड़ी मामले में एक्टर को मिली राहत, 50 लाख लोगों की ठगी से जुड़ा है मामला

16 minutes ago Copy link ‘Golmaal’ actor Shreyas Talpade is relieved in the fraud case associated with a multi -marketing firm. The Supreme Court on Monday gave the actor protection from arrest in cheating and betrayal case against a society. The actor’s name is included in the FIRs registered in Uttar Pradesh, Uttarakhand and Haryana….

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