The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...
The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
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Mid Day on MSNMumbai EOW books investment firm operator for Rs 12.7 crore fraudWhile police booked the accused for cheating and financial fraud, he is yet to be arrested. The authorities are now ...
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 Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...
A court extended the police remand of Hitesh Mehta and others in the Rs 122 crore New India Cooperative Bank embezzlement ...
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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KOTTAYAM: With the corporate social responsibility (CSR) fund scam throwing up more cases of fraud, the state police have expedited procedures to wrap up the pr ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
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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) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on January 2020 of New India Co-operative Bank in connection with alleged ...
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