Mumbai: The Economic Offences Wing (EOW) of Mumbai Police has uncovered shocking details in its probe into the ₹122 crore ...
Mumbai: The Economic Offences Wing (EOW) of the Mumbai police registered an offence of cheating against the director of an ...
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 .
A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
The Economic Offences Wing EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case, ...
The Mumbai police probing a complaint lodged by the Enforcement Directorate (ED) against Rashmi Saluja and others plans to ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
The physical check of the safe showed the amount in it to be lesser than the stipulated retention limit of Rs 20 crore ...