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New India Co-op Bank case: Police get nod to attach properties worth Rs 168 croreA court in Mumbai has permitted the police to seize 21 properties worth Rs 167.85 crore belonging to five accused in an embezzlement case a...- Couple who occupied top posts at New India Co-Operative Bank wanted in embezzlement caseFormer New India Co-Operative Bank officials Hiren Bhanu and his wife Gauri Bhanu are wanted for the embezzlement of Rs 122 crore. They are...
- New India Cooperative Bank fraud case: Son of absconding businessman nabbed by Mumbai policeThe Mumbai police's Economic Offences Wing has apprehended Manohar Arunachalam, the son of Unnathan Arunachalam, involved in a Rs 122 crore...
- New India Cooperative Bank vault had capacity for Rs 10 cr but book showed Rs 122 cr: EOWThe Mumbai Police's Economic Offences Wing (EOW) is investigating a Rs 122 crore embezzlement case involving New India Cooperative Bank. A ...
- RBI eases restrictions on New India Co-operative Bank; Deposit withdrawals up to Rs 25,000 now allowedThe Reserve Bank of India has relaxed restrictions on New India Co-operative Bank, allowing withdrawals up to Rs 25,000, effective February...
- Coop bank embezzlement case: Three accused remanded in EOW custody till Feb 28A Mumbai court extended police custody for Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank embezzlement case,...
- Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement caseThe Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore embezzlement case....
- New India Coop Bank embezzlement: Ex-GM would phone staffers to take cash out from safes, say copsHitesh Mehta, ex-general manager of New India Coop Bank, allegedly directed staff to hand over large sums of money to his associates, leadi...
- New India Coop Bank embezzlement: Arrested official says gave money to builder for SRA projectThe general manager and head of accounts of The New India Cooperative Bank, Hitesh Mehta, was arrested for allegedly embezzling Rs 122 cror...
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