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 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 ...
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 Economic Offence Wing of the Mumbai Police arrested Abhimanyu Bhoan, the former CEO of New India Cooperative Bank, late ...
CHANDIGARH: The Enforcement Directorate (ED) searched the residence of 32-year-old Simran Preet Panesar, who is wanted by ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
The Reserve Bank of India (RBI) on Friday superseded the cooperative lender's board for a year and appointed an administrator ...
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