Story thread · 2 reports / 2 sources
Kotak Mahindra fraud: Mastermind bought BMWs, a Porsche, Harley Davidson from crime proceeds, says ED
indianexpress.com · 4d
First report: ₹107 crore Panchkula fraud: Ex-Kotak Bank Deputy VP bought Porsche, BMWs with siphoned money; ED files chargesheet — businesstoday.in, 5d
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