34CRIN FAKE KOTAK A/Cs
NEW DELHI: After Axis Bank, Kotak Mahindra Bank came under the I-T department’s scanner over nine bogus accounts on Friday.
According to reports, fake accounts with monetary deposits of up to 34 crore were found in the bank’s Kasturba Gandhi Marg branch in New Delhi. The accounts were in the names of Ramesh Chand and Raj Kumar. The branch manager, who is suspected to have colluded with the money launderers, is absconding.
Ravindra Yadav , joint commissioner of police (crime), said the accounts were opened in fictitious names.