New India Cooperative Bank Scam: EOW Probes ₹122 Crore Fraud, Hawala Links And Trust Accounts Under Scanner
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore ...
EOW books investment co director in 12cr stock mkt fraud
Mumbai: The Economic Offences Wing (EOW) of the Mumbai police registered an offence of cheating against the director of an ...
2 FIRs for cheating filed against realty group
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 .
New India Co-operative Bank: How a former GM was involved in ₹122-crore fraud — Explained
A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
Former New India bank CEO held over ₹122-crore fraud
He was aware of Hitesh Mehta, the main accused, removing cash from the vault and likely received kickbacks, but was evasive ...
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New India Co-operative Bank scam: Former bank CEO arrested
Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...