Tri-Cities India > Blog > Chandigarh Tri-City > Kotak Mahindra bank fraud: Man who received ₹60 crore over five years in Haryana ACB net

Kotak Mahindra bank fraud: Man who received ₹60 crore over five years in Haryana ACB net

Chandigarh Tri-City

According to Haryana ACB officials, the accused, Rajat Dahra, disclosed during questioning that he had received more than ₹60 crore from two bank accounts between 2020 and 2025 According to Haryana ACB officials, the accused, Rajat Dahra, disclosed during questioning that he had received more than ₹60 crore from two bank accounts between 2020 and 2025 

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