HomeNewsKotak Mahindra Bank Manager Arrested For Money Laundering
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Kotak Mahindra Bank Manager Arrested For Money Laundering
Wednesday, December 28, 2016, 12:43 PM
A Branch Manager of Kotak Mahindra Bank in Delhi, was arrested by the Enforcement Directorate, in connection with money laundering and fake accounts in the bank branch. Income Tax Department has seized INR 39 Crores from at least nine fake accounts, in Kotak Mahindra Bank's KG Marg branch in Central Delhi.