The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...
"Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of restitution of properties ...
The Economic Offences Wing (EOW) of the Mumbai Police on Saturday started investigating the alleged irregularities in the New ...
The Enforcement Directorate has restituted assets worth over Rs 30 crore to SBI in a money laundering case against a ...
Mumbai- A day after imposing several restrictions on city-based New India Co-operative Bank, the RBI on Friday superseded its ...
The Economic Offences Wing (EOW) has summoned Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative ...
New India Cooperative Bank GM Hitesh Mehta has been accused of embezzling Rs 122 crore from the Mumbai-based bank. In this ...
More than a lakh depositors and cooperative housing societies are affected as New India Cooperative Bank is put under ...
The Mumbai Police's Economic Offences Wing (EOW) on Saturday arrested General Manager of New India Cooperative Bank, Hitesh ...
Amid growing panic among account holders of New India Co-operative Bank, the Mumbai Police have registered a case against the ...
The RBI has also appointed a 'Committee of Advisors' to assist the Administrator in discharging his duties. The members of the Committee of Advisors are Ravindra Sapra (former General Manager, SBI) ...