The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
Chandigarh: The economic offences wing (EOW) of UT police registered two separate FIRs against a real estate company for duping people of around Rs 2 .
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...
The Economic Offences Wing (EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case ...
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
Hitesh Mehta, an ex-general manager of New India Coop Bank, is accused of orchestrating a Rs 122 crore embezzlement. In ...
Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...
Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...
A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
The bank’s general manager Hitesh Mehta is accused of misappropriating a total of ₹122 crore in cash from the bank’s safe ...