Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore ...
He was aware of Hitesh Mehta, the main accused, removing cash from the vault and likely received kickbacks, but was evasive ...
Mumbai police’s Economic Offences Wing (EOW) has arrested former New India Co-operative Bank CEO Abhimanyu Bhoan, 45, in ...
The Economic Offences Wing`s (EOW) probe into the Rs 122-crore New India Cooperative Bank embezzlement case has found that ...
He has been remanded to police custody until February 28. Two others, Hitesh Mehta and Dharmesh Paun, have also had their ...
New India Co-operative Bank fraud case emerged as a former general manager of the bank, Hitesh Pravinchand Mehta, was ...
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
A Mumbai court extended police custody for Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...
Hitesh Mehta and other executives are in police custody over a Rs 122 crore embezzlement at New India Cooperative Bank. The ...
A court extended the police remand of Hitesh Mehta and others in the Rs 122 crore New India Cooperative Bank embezzlement ...
The Economic Offences Wing EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case, ...