The Economic Offences Wing (EOW) of the Mumbai Police has uncovered a major financial fraud at New India Cooperative Bank’s Prabhadevi branch, where the cash-in-hand records falsely showed Rs 122.028 ...
Mumbai Police has confirmed that Preity Zinta's loan is not under probe and has dismissed loan write-off claims amid an ...
The Mumbai Police’s Economic Offences Wing (EOW) is probing an alleged Rs 122-crore embezzlement at the bank and has arrested ...
Among those arrested are the bank's former CEO Abhimanyu Bhoan, ex-general manager Hitesh Mehta and real estate developer ...
The Kerala Congress has alleged that Bollywood actor Preity Zinta received a Rs 18 crore loan waiver after she handed over ...
RBI has superseded the cooperative lender’s board for a year and appointed an administrator to manage its affairs.
The EOW has summoned representatives of half a dozen firms that conducted audit of the fraud-hit lender at different times.
New India Cooperative Bank's Prabhadevi branch in Mumbai had a capacity to hold Rs 10 crore at a time, but the cash in hand ...
The Mumbai Police's Economic Offences Wing (EOW) is investigating a Rs 122 crore embezzlement case involving New India ...
During the probe, the EOW found the capacity of the safe at the corporate office to store cash was only ₹ 10 crore, and they actually found ₹ 60 lakh in the vault. At the Goregaon branch safe, they ...
New India Cooperative Bank's Prabhadevi branch in Mumbai had a capacity to keep Rs 10 crore at a time, but the cash in hand ...