Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
The Colombo stock market yesterday posted a welcome rebound though closing the week marginally low. The benchmark ASPI gained ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
New India Co-operative Bank fraud case emerged as a former general manager of the bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ₹122 crore from the lender. The authorities ...
The Economic Offences Wing`s (EOW) probe into the Rs 122-crore New India Cooperative Bank embezzlement case has found that ...
The physical check of the safe showed the amount in it to be lesser than the stipulated retention limit of Rs 20 crore ...
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 ...
Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...
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 Economic Offence Wing of the Mumbai Police arrested Abhimanyu Bhoan, the former CEO of New India Cooperative Bank, late ...
A court on Friday extended the police remand of Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank embezzlement case, till February 28. The court also remanded in police ...
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