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 ...

Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...

The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...

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 ...

The scam, which involved luring investors with promises of high returns, has led to 12,783 complaints filed with the EOW so ...

Mumbai Police's Economic Offences Wing (EOW) has recorded the statement of a former CEO of New India Co-Operative Bank in ...

MUMBAI: EOW seeks court's direction for auctioning seized items from the Torres Jewellery scam, aiming to compensate 12,783 ...

Investigators will seek a Mumbai court’s permission to subject a former top executive of fraud-hit New India Cooperative Bank to lie detector test, citing his non-cooperation in probe, said officials ...

In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) has ...

Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...

The Economic Offences Wing (EOW) is investigating a Rs122 crore fraud involving Hitesh Pravinchand Mehta, former General ...

Mumbai Police's Economic Offences Wing (EOW), probing a Rs 122-crore embezzlement at New India Co-Operative Bank ...