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  2. Kotak Mahindra Bank - Wikipedia

    en.wikipedia.org/wiki/Kotak_Mahindra_Bank

    In March 2017, Kotak Mahindra Bank launched an online savings account called Kotak 811, [26] named after the date Prime Minister Narendra Modi had announced demonetisation in the previous year (8 November), which according to Uday Kotak was "the day that changed India." [27] [28] Kotak 811 helped the bank double its number of customers by ...

  3. Exclusive: ByteDance says India's freeze on bank accounts is ...

    www.aol.com/news/exclusive-bytedance-says-indias...

    China's ByteDance has told an Indian court that a government freeze on its bank accounts in a probe of possible tax evasion amounts to harassment and was done illegally, according to a filing seen ...

  4. Malaysia freezes bank accounts linked to GISB after child ...

    www.aol.com/news/malaysia-freezes-bank-accounts...

    Malaysian authorities have frozen almost 100 bank accounts linked to an Islamic business group being investigated for suspected child abuse, a senior police official said on Tuesday. Authorities ...

  5. Credit freeze - Wikipedia

    en.wikipedia.org/wiki/Credit_freeze

    Because a credit freeze effectively stops any access to the credit report, it places a block in the process of issuing credit. Individuals who freeze their credit reports must therefore unfreeze their reports before they wish to apply for credit themselves. [citation needed] However, these can be avoided with proper preplanning. With proper ...

  6. Uday Kotak - Wikipedia

    en.wikipedia.org/wiki/Uday_Kotak

    Uday Suresh Kotak (born 15 March 1959) is an Indian billionaire banker and founder of Kotak Mahindra Bank, where he is a non-executive director. [2] He resigned from his CEO position in September 2023. [ 3 ]

  7. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    This broker goes to another bank and tries to sell the securities and vice versa for buying. Since Mehta was a renowned broker, he issued cheques in his name instead of the bank. When the bank wanted money for the securities, he approached another bank and repeated the same process, and invested the bank money in the stock market. [10]

  8. Wendy Williams on legal battle with Wells Fargo: ‘Let me have ...

    www.aol.com/wendy-williams-legal-battle-wells...

    TV personality Wendy Williams posted a video Wednesday pushing back against her bank, Wells Fargo, for freezing her accounts as it awaits a guardianship ruling.

  9. Kotak Life Insurance - Wikipedia

    en.wikipedia.org/wiki/Kotak_Life_Insurance

    The Kotak Mahindra Group was founded in 1985 as a provider of financial services. [8] [9] In February 2003, Kotak Mahindra Finance Ltd (KMFL), the Group's flagship company, received banking license from the Reserve Bank of India (RBI) to conduct banking operations in the country and was renamed as Kotak Mahindra Bank, the parent company of Kotak Life Insurance. [10]