A source in the police said a case has been lodged under sections 406 (punishment for criminal breach of trust), 420 ...
The Mumbai police on Tuesday conducted a polygraph test on New India Cooperative Bank Limited's former general manager and ...
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EOW summons CA who gave ‘A’ grade to New India Cooperative Bank“We want to ask Deshmukh on what basis he gave the bank an ‘A’ grade, and whether he checked the cash register and the bank’s vaults,” said the police officer. The EOW has also ...
As per rules, no officer from the probe team was present during the procedure. The investigators gave a list of questions to ...
Mumbai Police's Economic Offences Wing (EOW) will conduct a polygraph test on Tuesday on former New India Co-operative Bank ...
Mumbai: The troubles of Hitesh Mehta, the prime accused and former General Manager (GM) of New India Cooperative Bank in the ...
The EOW learnt of financial irregularities after the RBI had conducted a surprise inspection of the bank last month ...
Economic Offences Wing (EOW) Indore unit on Friday raided the residences of an assistant Revenue Officer of Indore Municipal Corporation and his family members in connection with disproportionate ...
The Mumbai Police on Tuesday conducted a polygraph test on New India Cooperative Bank Limited’s former general manager and ...
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