EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.
CCAvenue partners with Sutex Co-operative Bank to enhance net banking services, offering secure digital payments for ...
Pittsfield Cooperative Bank has promoted Sierra King Watson to vice president, commercial lending, and Lisa M. Lawler to vice ...
Mumbai Police’s Economic Offenses Wing has arrested Ulhasnagarnathan Arunchalam, a key player in the Rs 122 crore New India ...
The EOW in Mumbai has arrested a fifth suspect, civil contractor Kapil Dediah, in connection with the Rs 122 crore funds ...
Mumbai, has arrested Kapil Dedhia, accused in the New India Cooperative Bank misappropriation case. He was apprehended in ...
The Economic Offences Wing (EOW) of Mumbai police arrested the wanted accused Kapil Dedhia in connection with the New India ...
After the scam came to light, he fled Mumbai on February 16 and hid in Gujarat, Rajasthan, and Andhra Pradesh while EOW ...
Kapil Dedhia also received money from Unnathan Arunachalam, another wanted accused in the case, and prime accused Hitesh ...
Pittsfield Cooperative Bank has announced the promotion of Lisa M. Lawler to Vice President, Senior Credit Officer, ...
Mumbai: In connection with the New India Cooperative Bank scam in Mumbai, the Economic Offences Wing (EOW) arrested another ...
The Economic Offences Wing of Mumbai Police conducted a polygraph test on Hitesh Mehta in connection with the New India ...