The CBI has registered cases against Gupta for defrauding the State Bank of India to the tune of Rs 764.44 crore by availing ...
The New India Co-operative Bank, which has been hit by a Rs 122 crore scam, had given a remission of Rs 1.55 crore to ...
Devarshi Ghosh appeared before the EOW to furnish information about loans advanced by the bank in the recent past.
Mumbai: The Economic Offences Wing (EOW), probing the case of the missing Rs 122 crore from New India Cooperative Bank, has ...
Mumbai: A 26-year-old Andheri resident has been arrested for allegedly letting cyber fraudsters make use of his bank account to park money received by cheating people. The account holder ...
The New India Co-operative Bank, which has been hit by a Rs 122 crore scam, had given a remission of Rs 1.55 crore to Bollywood actor Preity Zinta to settle her sanctioned loan of Rs 18 crore which it ...
The Economic Offences Wing of Mumbai police has apprehended Kapil Dedhia in connection with a Rs 122-crore embezzlement at ...
The Economic Offences Wing (EOW) of the Mumbai police, which is investigating the case, has so far arrested seven individuals ...
MUMBAI: Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a ...
EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.
I have an on-going housing loan on my flat. Our society is going in for redevelopment. The developer is asking NOC from the ...