bank fraud

New India Co-operative Bank National

New India Co-op Bank case: Police get nod to attach properties worth Rs 168 crore

In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach 21 properties worth Rs 167.85 cror...

By NewsDrum Desk
Apr 03, 2025 14:53 IST 1 Min read
Hiren Bhanu National
Rs 122 cr fraud: Non-bailable warrant against New India Coop Bank's ex-chairman, his wife
By NewsDrum Desk
Mar 19, 2025 21:20 IST 2 Min read
New India Co-operative Bank Business
New India Bank case: Depositors draw RBI's attention to their financial woes; seek early measures
By NewsDrum Desk
Mar 18, 2025 21:47 IST 2 Min read
Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank, being taken by the EOW officers after a court granted him a 5-day custody in Mumbai on Sunday, Feb. 16, 2025. Business
New India Bank case: EOW conducts polygraph test on ex-GM Hitesh Mehta
By NewsDrum Desk
Mar 11, 2025 21:19 IST 2 Min read
Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank, being taken by the EOW officers after a court granted him a 5-day custody in Mumbai on Sunday, Feb. 16, 2025. National
New India Co-operative Bank scam: Hitesh Mehta's lie detector test on Tuesday
By NewsDrum Desk
Mar 10, 2025 23:14 IST 2 Min read
Hiren Bhanu National
Familiar? New India Co-Operative Bank chiefs flee country after fraud
By NewsDrum Desk
Mar 01, 2025 09:20 IST 3 Min read
New India Co-operative Bank Business
New India Coop Bank vault had capacity for Rs 10 crore but book showed Rs 122 crore: EOW
By NewsDrum Desk
Feb 26, 2025 08:52 IST 3 Min read
New India Co-operative Bank Business
Auditors of fraud-hit New India Cooperative Bank summoned to record statements: Police
By NewsDrum Desk
Feb 25, 2025 20:04 IST 2 Min read
Hitesh Mehta, General Manager and Head of Accounts at New India Cooperative Bank, being taken by the EOW officers after a court granted him a 5-day custody in Mumbai on Sunday, Feb. 16, 2025. National
New India Coop Bank scam: Ex-GM would phone staffers to take cash out from safes
By NewsDrum Desk
Feb 21, 2025 09:22 IST 2 Min read
Torres Scam National
Mumbai: ED searches in Torres Ponzi case linked money laundering case
By NewsDrum Desk
Jan 23, 2025 15:19 IST 2 Min read
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