bank fraud

Familiar? New India Co-Operative Bank chiefs flee country after fraud

The former chairperson and vice chairperson of New India Co-Operative Bank, Hiren Bhanu, and his wife, Gauri Bhanu, are wanted in connection with the embezzlem...

By NewsDrum Desk

Mar 01, 2025 09:20 IST logo

3 Min read

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 logo

3 Min read

Business

Auditors of fraud-hit New India Cooperative Bank summoned to record statements: Police

By NewsDrum Desk

Feb 25, 2025 20:04 IST logo

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 logo

2 Min read

National

Mumbai: ED searches in Torres Ponzi case linked money laundering case

By NewsDrum Desk

Jan 23, 2025 15:19 IST logo

2 Min read

CBI image Central Bureau of Investigation image

National

CBI FIR against Mumbai-based developer for defrauding SBI and 15 lenders of Rs 3,800 crore

By NewsDrum Desk

Sep 18, 2023 10:50 IST logo

1 Min read

Business

SBI suffers highest number of bank frauds in the last 5 yrs

By NewsDrum

Mar 16, 2022 05:30 IST logo

2 Min read