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News
Kotak Mahindra accoutns
Kotak Mahindra accoutns News
I-T department
29 Dec 2016
ED arrested the manager of Kotak Mahindra bank for illegal exchange of money
I-T department
28 Dec 2016
Notes ban: ED arrests Kotak Bank manager in Delhi on charges of money laundering
The Enforcement Directorate on Wednesday arrested the manager of Kotak Bank branch in 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.
I-T department
23 Dec 2016
IT Dept raids Kotak Bank's KG Marg branch over fake account reports
The Income Tax Department on Friday raided Kotak Bank's KG Marg branch in connection with survey on 2 of its customers and related accounts.
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