devdiscourse1d
Unveiling the New India Cooperative Bank Scandal: EOW Probes a Rs 122 Crore Embezzlement
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
New India Cooperative Bank Scam: EOW Probes ₹122 Crore Fraud, Hawala Links And Trust Accounts Under Scanner
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore ...
'Remote-controlled' plaint: Cops may quiz Rashmi Saluja
The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
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 ...
The Financial Express1d
New India Cooperative Bank embezzlement case: Three accused remanded in EOW custody till February 28
A court on Friday extended the police remand of Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...
Mumbai: Economic Offences Wing To Track Down Former Employee Of New India Bank; Directors To Face Inquiry
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...
devdiscourse1d
Unveiling the New India Cooperative Bank Scandal: A Symphony of Fraud and Investigation
A court extended the police remand of Hitesh Mehta and others in the Rs 122 crore New India Cooperative Bank embezzlement ...
Mid Day1d
Mumbai Police's EOW makes third arrest in New India Cooperative Bank scam case
The Economic Offences Wing (EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case ...
CSR fund scam case: Police expedite investigation; to hand over case to economic offences wing
KOTTAYAM: With the corporate social responsibility (CSR) fund scam throwing up more cases of fraud, the state police have ...
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 Cooperative Bank scam: Ex-GM would phone staffers to take cash out from safes, say cops
Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute ...
The Free Press Journal7d
Economic Offences Wing Raids Residence Of New India Cooperative Bank GM Hiten Mehta In ₹122 Crore Embezzlement Case
Mumbai: The Economic Offences Wing (EOW) conducted a raid at the residence of Hiten Mehta, General Manager of New India Cooperative Bank, in connection with the ₹122 crore embezzlement case.