ED Books Ex-Kotak Bank Executive and Eight Others in MC Funds Case

The Directorate of Enforcement (ED) has filed a prosecution complaint against nine accused, including a former Kotak bank executive, under the PMLA for alleged siphoning of municipal corporation funds in Panchkula.

7 Aug, 03:26 — 7 Aug, 03:26

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hindustan-timesMostly Factual26d ago

ED books ex-Kotak bank exec, eight others in MC funds case

Tightening its grip on the alleged siphoning of municipal corporation (MC) Panchkula funds, the Directorate of Enforcement (ED) has filed a prosecution complaint against nine accused under the Prevention of Money Laundering Act (PMLA) in Panchkula court and attached assets worth ₹131

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ED Books Ex-Kotak Bank Executive and Eight Others in MC Funds Case

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ED books ex-Kotak bank exec, eight others in MC funds case

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