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Kotak Bank ex-VP bought Porsche, BMW with siphoned Rs 100 Cr: ED - Rediff.com India News
A former deputy vice president of Kotak Mahindra Bank, Pushpinder Singh, allegedly siphoned over Rs 100 crore from Panchkula municipal corporation accounts to purchase luxury vehicles like Porsche, BMW, and Harley-Davidson, the Enforcement Directorate (ED) claimed in a chargesheet.
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Kotak Mahindra Ex-VP Arrested: Unravelling The Rs 145 Cr Panchkula Fraud - Rediff.com India News
https://www.rediff.com/news/report/ed-arrests-mastermind-in-rs-145-crore-fraud-case/20260601.htm
ED attaches Rs 131-cr assets in Kotak bank fraud case - The Tribune
https://www.tribuneindia.com/news/haryana/ed-attaches-131-cr-assets-in-kotak-bank-fraud-case/Kotak Mahindra ex-deputy VP used siphoned funds to buy Porsche, BMWs, Jeeps; ED attaches Rs 131 crore assets - The Tribune
https://www.tribuneindia.com/news/haryana/kotak-mahindra-ex-deputy-vp-used-siphoned-funds-to-buy-porsche-bmws-jeeps-ed-attaches-rs-131-crore-assets/ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case - Rediff.com India News
https://www.rediff.com/news/report/ed-seizes-noida-promoters-us-home-among-rs-113-cr-assets-in-bank-fraud-case/20260708.htmED freezes Rs 440 crore in TMC bank accounts amid money laundering probe - Rediff.com India News
https://www.rediff.com/news/report/ed-freezes-rs-440-crore-in-tmc-bank-accounts-amid-money-laundering-probe/20260708.htm