According to a police official, a "raid" was conducted in the morning on the Kasturba Gandhi Marg branch in the heart of Delhi. The post Income tax officials raid Kotak Bank branch, bank denies fake accounts appeared first on Firstpost . First Post.com, 4 weeks ago
Delhi: Kotak Mahindra raided by IT department, bank denies fake accounts - ABP Live, 4 weeks ago
Kotak Mahindra issues statement, says bank has 'zero tolerance' towards employees not adhering to... - ABP Live, 3 weeks ago
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The Enforcement Directorate (ED) has arrested branch manager, Ashish Kumar of the bank's branch in the Kasturba Gandhi Marg area. Just after a week when police had arrested two persons for allegedly depositing black money worth Rs 34 crore in ...Tehelka, 3 weeks ago ED arrests manager of Kotak Mahindra branch in Delhi Oneindia, 3 weeks ago Kotak Mahindra Bank manager arrested in Delhi over fake accounts Business Today India, 3 weeks ago Bank manager arrested in note case Calcutta Telegraph, 3 weeks ago
It was earlier reported that fake accounts worth Rs.70 crore were found in the bank's Kasturba Gandhi Marg branch in New Delhi. Confirming that it has a robust system of regularly and proactively filing necessary reports with the Financial ...Indian Express, 4 weeks ago KOTAK MAHINDRA BANK : No fake accounts being operated by Kotak Mahindra Bank, says spokesman 4 Traders, 4 weeks ago
On Friday, 4 November, there was a flurry of activity at the Maharashtra Sadan, situated on Delhis Kasturba Gandhi Marg. BJP leaders and ministers presented their report cards before the two Sah Sarkaryawahs (joint general secretaries) of the Rashtriya ...catchnews.com, 2 months ago
Mumbai: More than 30 people on board a bus operated by the Sanjay Gandhi National Park (SGNP) had a narrow escape when the bus met with an accident near the Kanheri Caves on Saturday. According to officials, the incident occurred around 9.30 a.m.The Hindu, 3 weeks ago
Timex Group India has informed that the registered office of the Company has been shifted to 106-107, Ambadeep, 14, Kasturba Gandhi Marg, New Delhi -110001 with effect from December 01, 2016.Money Control, 1 month ago Havells India Ltd announces shifting of Registered Office of the Company Equity Bulls, 2 weeks ago Timex Group India Ltd announces shifting of Registered Office Equity Bulls, 1 month ago
Commuters faced heavy traffic in Connaught Place and New Delhi area as police closed Sansad Marg due to a Kissan Rally Thursday. The Delhi Traffic Police posted an alert on Twitter cautioning commuters about the traffic situation and advising ...Hindustan Times, 1 month ago These 5 places in Connaught Place among best to hangout with your squad Ani News, 1 month ago
Kotak Mahindra Bank came under the radar on Friday when the Income Tax Department questioned the Manager of its Kasturba Gandhi Marg branch in connection with two of their customer's accounts. "I-T department has visited the bank's branch in ...Business Today India, 4 weeks ago After Axis, Kotak comes under I-T scanner Economic Times, 4 weeks ago After Axis Bank, Kotak Mahindra under I-T scanner for suspicious accounts Hindustan Times, 4 weeks ago Demonetisation: After Axis Bank, I-T raids on Kotak Mahindra Bank branch in Delhi India Today, 4 weeks ago
Delhiites will have to crawl through the roads of central Delhi on Saturday morning as the routes around the area will remain closed for Republic Day parade rehearsal. The advisory released by Delhi Traffic Police said that Vijay Chowk, Janpath, ...Hindustan Times, 1 day ago No-go for traffic ahead of parade Times of India, 1 day ago Delhi govt students hit the roads to assess air quality Hindustan Times, 2 days ago No Holiday From Traffic Woes On First Day Of... Dotemirates.com, 2 weeks ago
7 January 2017, New Delhi, Anup Verma With emphasis on parking, circulation and traffic management, New Delhi Municipal Council (NDMC) has come up with a plan to make Connaught Place a vehicle-free zone. The Council officials claim that ...Millennium Post, 2 weeks ago Whole Delhi affected by traffic jams in C.P. HT Syndication, 3 weeks ago Traffic snarls in central Delhi, commuters say cops of no help HT Syndication, 1 month ago
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