Luxury cars, watches and fake bank accounts: Inside the ₹107-crore Panchkula fraud
· livemint.com
The ED alleges former Kotak Mahindra Bank executive diverted Municipal Corporation of Panchkula funds through fake accounts before routing the money into luxury assets and properties.
A former Kotak Mahindra Bank executive allegedly diverted more than ₹107 crore belonging to the Municipal Corporation of Panchkula into unauthorized bank acco...