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Mumbai EOW books investment firm operator for Rs 12.7 crore fraud
While police booked the accused for cheating and financial fraud, he is yet to be arrested. The authorities are now ...
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 ...
EOW books investment co director in 12cr stock mkt fraud
Mumbai: The Economic Offences Wing (EOW) of the Mumbai police registered an offence of cheating against the director of an ...
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 ...
2 FIRs for cheating filed against realty group
Chandigarh: The economic offences wing (EOW) of UT police registered two separate FIRs against a real estate company for duping people of around Rs 2 .
New India Co-operative Bank: How a former GM was involved in ₹122-crore fraud — Explained
A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
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New India Co-operative Bank scam: Former bank CEO arrested
Mumbai police’s Economic Offences Wing (EOW) has arrested former New India Co-operative Bank CEO Abhimanyu Bhoan, 45, in ...
Former New India bank CEO held over ₹122-crore fraud
He was aware of Hitesh Mehta, the main accused, removing cash from the vault and likely received kickbacks, but was evasive ...