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D deepakshenoy
Deepak Shenoy
@deepakshenoy

More fraud. Good that people are getting caught. Prison time is a good way to dissuade such people. I hope it happens and fast.

@

#KotakBank MC Panchkula case: ED says it has attached 100% of the alleged embezzled funds. Says fraud orchestrated by @KotakBankLtd's former Dy VC Pushpinder Singh who bought luxury cars like Porsche Cayenne, BMW X7 and Land Cruiser with the siphoned off funds! https://x.com/_RituSingh/status/2085226361309073474/photo/1

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S pillarcap
Suresh Srinivasan @pillarcap ·
C venugopal15
C U VENUGOPAL 🇮🇳🇮🇳 @venugopal15 ·

@deepakshenoy Once again it shows the lack of internal controls somewhere in the system inspite of so much digitisation.

S ckthedufus
ShitiWajavRe😙 @ckthedufus ·

@deepakshenoy Not really. Anything larger than 10 lakh you don’t get caught

A AnjuIamsamridhi
Anju Sethi @AnjuIamsamridhi ·

@deepakshenoy Finally know the reason for price stagnation in Kotak Bank

D dilip2904
Dilip @dilip2904 ·

@deepakshenoy how many execs will actually be caught and how many will actually get convicted? Majority can afford expensive lawyers. So many execs (in India esp) misuse company funds, less than 1% actually get caught. Above case is over the top though. One high end car is a given.