The physical check of the safe showed the amount in it to be lesser than the stipulated retention limit of Rs 20 crore ...
A Mumbai court extended police custody for Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...
The Economic Offences Wing (EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case ...
The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...
The Economic Offences Wing’s probe into the Rs 122 crore New India Cooperative Bank embezzlement case has found that the lender had retention limit of Rs 20 crore for the cash safe though the books ...
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
New India Cooperative Bank embezzlement case: Three accused remanded in EOW custody till February 28
A court on Friday extended the police remand of Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...
The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
Economic Offences Wing (EOW) has registered case against a bishop, property secretary and others for giving church property on lease at a throw away rate in Pachmarhi. Director General of Police, EOW, ...
The Mumbai police probing a complaint lodged by the Enforcement Directorate (ED) against Rashmi Saluja and others plans to ...
8hon MSN
A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
The Economic Offences Wing`s (EOW) probe into the Rs 122-crore New India Cooperative Bank embezzlement case has found that ...
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