An FIR has been filed over a Rs 150 crore FDR mismatch between Panchkula Municipal Corporation's records and Kotak Mahindra ...

Wellchange Holdings Company Limited (the 'Company” or 'WCT”) today announced the strategic development of a next-generation ...

Haryana's State Vigilance and Anti-Corruption Bureau arrested two people in connection with the alleged discrepancies in ...

FIR filed in Haryana after Panchkula Municipal Corporation claims discrepancies in FDRs with Kotak Mahindra Bank.

MUMBAI: After the scam at a Chandigarh branch of IDFC First Bank wherein deposits worth close to Rs 600 crore of the Haryana ...

It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the ...

Kotak Mahindra Bank today said it has initiated reconciliation of fixed deposits and linked bank accounts maintained by the ...

Bank begins reconciliation of municipal deposits, says accounts followed due process; probe comes amid broader scrutiny of ...

Panchkula: Days after a fraud worth Rs 590 crore allegedly involving some officials of IDFC First Bank came to light, the ...

Kotak Mahindra Bank said, "there is no material impact" in terms of the SEBI provisions and the lender is following instructions from the Municipal Corporation of Panchkula.

The arrested accused, Dileep Kumar Raghav, was the relationship manager in the bank at the time of the commission of offence.

Traditionally, the role of accountants was merely recording transactions and bookkeeping. With the advent of AI and automation, we can now see a shift from record-keeping to financial advisory and ...