bank fraud

Delhi Police image Mumbai Police Bihar Police Crime News Murder Case Rape CaseNational

Bihar: Former branch manager arrested in Rs 101 crore funds embezzlement case

The Economic Offences Unit (EOU) of Bihar Police on Tuesday arrested a former branch manager of a cooperative bank and his two associates in connection with it...

By NewsDrum Desk
Jul 22, 2025 21:17 IST 1 Min read
New India Co-operative BankBusiness
New India Cooperative Bank set to merge with Saraswat Bank; no haircut for depositors
By NewsDrum Desk
Jul 01, 2025 21:42 IST 2 Min read
ED image ED Raids image Enforcement Directorate image ED Raid imageNational
ED raids in Delhi-NCR, Punjab in bank loan 'fraud' case linked to Shilpi Cables and other entities
By NewsDrum Desk
Jun 25, 2025 11:50 IST 1 Min read
Ratul Puri Moser BearBusiness
Moser Baer: Industrialist Ratul Puri and others discharged in alleged bank fraud cases
By NewsDrum Desk
Jun 20, 2025 16:11 IST 3 Min read
IndusInd BankBusiness
Fraud-hit IndusInd Bank reports Rs 2,329-cr net loss in Q4, FY25 profit tanks 71%
By NewsDrum Desk
May 21, 2025 20:56 IST 4 Min read
New India Co-operative BankNational
New India Co-op Bank case: Police get nod to attach properties worth Rs 168 crore
By NewsDrum Desk
Apr 03, 2025 14:53 IST 1 Min read
Hiren BhanuNational
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 BankBusiness
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
1 2 ... Next