The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
Mumbai: The Economic Offences Wing (EOW) of the Mumbai police registered an offence of cheating against the director of an ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore scam at New India Cooperative Bank. Investigators have found that Hitesh Mehta ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
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 .
The Economic Offences Wing (EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...
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India Today on MSNEx-CEO of New India Cooperative Bank arrested in Rs 122-crore embezzlementMumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
Hitesh Mehta, an ex-general manager of New India Coop Bank, is accused of orchestrating a Rs 122 crore embezzlement. In ...
Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...
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A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
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