EOW sources revealed that the bank has been under RBI supervision since 2019. The RBI flagged multiple irregularities, including a sharp rise in cash in hand ...
1hon MSN
Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute ...
3hon MSN
Hitesh Mehta, ex-general manager of New India Coop Bank, allegedly directed staff to hand over large sums of money to his ...
The scam, which involved luring investors with promises of high returns, has led to 12,783 complaints filed with the EOW so ...
The Delhi Police has arrested a man for allegedly cheating over 65 people by making false promises of doubling their investments within a year, officials said on Thursday. The Economic Offences Wing ...
New India Cooperative Bank’s ex-GM allegedly ordered staff to withdraw cash from safes, leading to a Rs 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 ...
The investigation has revealed that a former employee of the bank alerted the RBI about the situation, which is currently being verified.
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Press Trust of India on MSNNew India Coop Bank: Ex-GM phoned staffers to take cash out from safesNew India Coop Bank's ex-general manager, Hitesh Mehta, used to call two staffers, instructing them to hand over Rs 50 lakh ...
In a major reshuffle, the Jammu and Kashmir Police (JKP) have ordered the transfer and posting of 157 Deputy Superintendents of Police (DSPs) and asked three IPS officers of 2021 batch to report to SP ...
The Economic Offences Wing (EOW) of the Mumbai Police is currently investigating an alleged embezzlement case involving Rs ...
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