Dileep Kumar Raghav
Tracked across 1 events · 6 articles · First seen Jun 01, 2026 · Last active Jun 01, 2026
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Regulatory
The India — Enforcement Directorate arrested Pushpinder Singh, former Deputy Vice President of Kotak Mahindra Bank, for allegedly masterminding a Rs 145 crore fraud involving the India — Municipal Corporation, Panchkula. Singh, along with former…
Impact: Dileep Kumar Raghav, a former Customer Relationship Manager at Kotak Mahindra Bank, allegedly assisted Pushpinder Singh and Vikas Kaushal in opening unauthorized bank accounts for the India — Municipal Corporation, Panchkula using forged documents.
Jun 01, 2026 · 6 articles
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