The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
Hitesh Mehta and other executives are in police custody over a Rs 122 crore embezzlement at New India Cooperative Bank. The ...
A court on Friday extended the police remand of Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...
Mumbai police’s Economic Offences Wing (EOW) has arrested former New India Co-operative Bank CEO Abhimanyu Bhoan, 45, in ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...
The Economic Offences Wing (EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case ...
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
EOW officials further revealed that the cash retention limit of the bank’s head office and other branches was Rs 10 crore in ...
Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute ...
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.
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...