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Ex-CEO of New India Cooperative Bank arrested in Rs 122-crore embezzlementHe has been remanded to police custody until February 28. Two others, Hitesh Mehta and Dharmesh Paun, have also had their ...
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...
The Economic Offences Wing`s (EOW) probe into the Rs 122-crore New India Cooperative Bank embezzlement case has found that ...
Hitesh Mehta, an ex-general manager of New India Coop Bank, is accused of orchestrating a Rs 122 crore embezzlement. In ...
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 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 Offence Wing of the Mumbai Police arrested Abhimanyu Bhoan, the former CEO of New India Cooperative Bank, late ...
Economic Offences Wing (EOW) of Mumbai Police has arrested former chief executive officer (CEO) of the New India Co-Operative Bank Abhimanyu Bhoan in a Rs 122 crore embezzlement case, an official said ...
During an RBI inspection on February 12, Rs 112 crore was found missing from the bank's Prabhadevi branch, and an additional ...
The Economic Offences Wing has issued a look-out circular for businessman Unnathan Arunachalam alias Arunbhai, accused of ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
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