Mumbai: EOW Uncovers Phased ₹122 Crore New India Co-Operative Bank Scam; Key Accused Used Trusts, Hawala Links Suspected
Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...
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 ...
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 ...