While police booked the accused for cheating and financial fraud, he is yet to be arrested. The authorities are now ...
Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore ...
Mumbai: The Economic Offences Wing (EOW) of the Mumbai police registered an offence of cheating against the director of an ...
A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
MUMBAI: The Economic Offences Wing (EOW) of Mumbai Police has arrested former chief executive officer (CEO) of New India ...
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
EOW officials further revealed that the cash retention limit of the bank’s head office and other branches was Rs 10 crore in ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
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