Co-op bank scam: Ex-CEO who ‘signed the balance sheets’ held
Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...
Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement case
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
New India Co-operative Bank Scam: EOW Arrests Former CEO Abhimanyu Bhoan
Mumbai: The Economic Offences Wing (EOW) has made another arrest in the New India Co-operative Bank scam. Former CEO ...
131 Pakistanis deported from 12 countries for legal offences
Pakistani nationals have been deported from 12 countries for legal violations such as drug offences, illegal entry, and ...
Former CEO of New India Coop Bank arrested in Rs 122-cr scam
EOW officials further revealed that the cash retention limit of the bank’s head office and other branches was Rs 10 crore in ...
Hindustan Times25d
Noida files complaints to economic offences wing against realty firms
which have caused sufferings to homebuyers and left the authority struggling to recover land cost dues The Noida authority said it has filed complaints to the economic offences wing (EOW), Delhi ...
Maharashtra coop bank’s general manager nabbed in Rs 122-crore ‘embezzlement’ case
The Mumbai police on Saturday arrested Hitesh Mehta, general manager and head of accounts of New India Cooperative Bank, for ...