Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...
Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...
The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...
Mumbai: The Economic Offences Wing (EOW) has intensified its investigation into financial irregularities at India Cooperative ...
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Hosted on MSNWhat’s the Rs 122 crore New India Bank embezzlement case that’s left depositors in a lurchMumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.
The insurance cover for bank deposits could be raised soon. The government is ‘actively considering’ increasing the insurance cover for bank deposits from the ceiling of Rs 5 lakh, M Nagaraju, ...
The main reason for subjecting Mehta to a polygraph test is discrepancies over how he spent the stolen amount, said police ...
As the investigation into the New India Co-operative Bank scam intensifies, more details have emerged. The Reserve Bank of ...
The Mumbai police are seeking court approval to conduct a lie detector test on Hitesh Mehta, a former executive at New India ...
Mumbai: In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) ...
Jammu: The crime branch of the Jammu and Kashmir Police has arrested five accused, including a former manager of the Jammu and Kashmir Bank, in connection with an alleged multi-crore-rupee loan scam ...
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Explained: How the 122 Crore New India Cooperative Bank Fraud UnfoldedThere's not one but five answers to this Bowling Coach Morne Morkel Leaves India's Camp In Dubai To Return Home: Report ...
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