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Mint Explainer: How Mahindra Finance unearthed a ₹150 cr employee-dealer fraud
Mint takes a look at how a clutch of employees at a Mahindra Finance branch, car dealers and others came together to perpetrate this alleged fraud
Suresh ganapathy
Manoj sunar
Ankit bagree
Chanpreet singh
Jakir hussain
Mizoram jakir hussain
Kotak mahindra bank
Mahindra finance ltd
Manoj police
Khatla branch of mizoram rural bank
Analysts at emkay global financial services
Mizoram police
Mahindra finance
Economic offence
Khatla branch
Mizoram rural bank
M&M Finance tanks 8% as co defers board meet after Rs 150 cr fraud detected at a North East branch
The fraud involved forgery of KYC documents related to retail vehicle loans, resulting in the misappropriation of company funds.
Mm financial services
Audit committee
North east
Board meeting
Mm finance
4 earnings kyc fraud
Mm fin fraud
Oard meeting postponement
4 results
Mm q4 results
Mm north east branch
Yc document forgery
Retail vehicle loans
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