Mumbai: EOW Uncovers Phased ₹122 Crore New India Co-Operative Bank Scam; Key Accused Used Trusts, Hawala Links Suspected
Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...
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EOW makes third arrest in New India Cooperative Bank case
The Economic Offences Wing EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case, ...
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Trader loses Rs 2.26 crore in investment scam
A Navrangpura businessman has accused three people of cheating him of over Rs 2.26 crore by promising high returns on ...
Maharashtra: Both accused in New India Cooperative Bank scam sent to police custody till Feb 21
A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police custody till February 21. The former General Manager of New India Co-operative ...