The investigation has revealed that a former employee of the bank alerted the RBI about the situation, which is currently being verified.

Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute ...

The Economic Offences Wing (EOW) of the Mumbai Police is currently investigating an alleged embezzlement case involving Rs ...

New India Cooperative Bank’s ex-GM allegedly ordered staff to withdraw cash from safes, leading to a Rs 122 crore ...

New India Coop Bank's ex-general manager, Hitesh Mehta, used to call two staffers, instructing them to hand over Rs 50 lakh ...

Hitesh Mehta, ex-general manager of New India Coop Bank, allegedly directed staff to hand over large sums of money to his ...

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 ...

Singh has been remanded to police custody till February 25. His is the tenth arrest in the Torres Jewellery scam. Police have identified the prime accused as several Ukranians and a Turk, who fled Ind ...

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 ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...

RBI had moved the National Company Law Tribunal (NCLT) under the Financial Service Providers (FSP) Insolvency Rules, 2019, ...