Economic Offence Wing (EOW)

Hiren BhanuNational

Rs 122 cr fraud: Non-bailable warrant against New India Coop Bank's ex-chairman, his wife

A local court has issued a non-bailable warrant (NBW) against New India Cooperative Bank's former chairman Hiren Bhanu and his wife Gauri Bhanu, who fled the c...

By NewsDrum Desk
Mar 19, 2025 21:20 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
Hiren BhanuNational
Familiar? New India Co-Operative Bank chiefs flee country after fraud
By NewsDrum Desk
Mar 01, 2025 09:20 IST 3 Min read
(Left) Preity Zinta and Sucheta Dalal (Right)National
Preity Zinta takes on Sucheta Dalal; demands action from PCI over fake news
By Shailesh Khanduri
Feb 28, 2025 15:56 IST 3 Min read
New India Co-operative BankBusiness
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
Preity Zinta KumbhEntertainment
We are focused on bank embezzlement probe: Mumbai Police amid Kerala Cong-Preity Zinta spat
By NewsDrum Desk
Feb 25, 2025 22:46 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: EOW gets video of Mehta's RBI questioning, wants lie detector test on him
By NewsDrum Desk
Feb 24, 2025 21:41 IST 3 Min read
Torres Company found lockedNational
EOW takes over probe into multi-crore Torres investment scam
By NewsDrum Desk
Jan 09, 2025 13:55 IST 2 Min read
Veteran producer Vashu BhagnaniEntertainment
Vashu Bhagnani accuses Netflix of cheating him of Rs 47 crore; EOW starts probe
By NewsDrum Desk
Sep 25, 2024 23:15 IST 1 Min read
Sukesh Chandrashekhar.jpgNational
Rs 200 cr extortion: HC asks EOW to respond to bail plea of Sukesh Chandrasekhar's aide
By NewsDrum Desk
Apr 11, 2023 14:21 IST 2 Min read
1 2 ... Next