HomeNews News Two Kotak Mahindra Bank Customers Arrested For Depositing Black Money Two Kotak Mahindra Bank Customers Arrested For Depositing Black Money

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Two Kotak Mahindra Bank Customers Arrested For Depositing Black Money

Two Kotak Mahindra Bank Customers Arrested For Depositing Black Money

Saturday, December 24, 2016, 1:04 PM

Crime Branch of the Delhi arrested two persons for depositing black money worth INR 34 crore at a Kotak Mahindra Bank in New Delhi. A Kotak Mahindra Bank spokesperson said, the bank on its own, on observing the nature of transactions in these accounts, proactively filed a report with Financial Intelligence Unit for further investigations well in time.
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