The Economic Offences Wing (EOW) of the Mumbai Police has uncovered a major financial fraud at New India Cooperative Bank’s Prabhadevi branch, where the cash-in-hand records falsely showed Rs 122.028 ...
New India Cooperative Bank's Prabhadevi branch in Mumbai had a capacity to keep Rs 10 crore at a time, but the cash in hand ...
The New India Cooperative Bank's Prabhadevi branch is under investigation for a Rs 122-crore embezzlement. Only Rs 60 lakh ...
The Mumbai Police's Economic Offences Wing is investigating the Rs 122-crore embezzlement at New India Cooperative Bank.
Mumbai Police's EOW is investigating the Rs 122 crore embezzlement at New India Cooperative Bank. Auditors of the bank have been summoned to record statements as part of the investigation.
The Mumbai Police's Economic Offences Wing (EOW) is investigating a Rs 122 crore embezzlement case involving New India ...
Press Trust of India on MSN1h
New India Coop Bank vault had capacity for Rs 10 crore but book showed Rs 122 crore: Economic Offences WingRBI has superseded the cooperative lender’s board for a year and appointed an administrator to manage its affairs.
The Reserve Bank of India (RBI) superseded the bank’s board last week and imposed restrictions on its functioning, alleging ...
India Today on MSN4d
Ex-CEO of New India Cooperative Bank arrested in Rs 122-crore embezzlementMumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for ...
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