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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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Himachal Bank Buried In Water And Debris, Cash, Jewellery Worth Lakhs At Risk
The first floor of the two-storey bank building is filled with water and debris.
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PruTech To Lead The Digital Transformation Of The Bihar State Cooperative Bank Ltd
The project will include a centralized technology infrastructure, ensuring greater transparency, efficiency, and accessibility across Bihar's extensive banking network.
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Journalists Condemn Arrest Of Assam Reporter Who Questioned Bank Official
A journalist in Assam was granted bail after he was arrested for questioning the managing director of a cooperative bank over alleged financial irregularities, sources said today.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
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"Give Proof": Congress' Heated Exchange With Preity Zinta Over Loan Claim
Congress had alleged that Preity Zinta had got a Rs 18-crore loan written off by "giving her social media accounts to the BJP".
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Preity Zinta's "Shame On You" Post For Congress In Kerala After Loan Claim
Slamming the Kerala unit of the Congress for alleging that she had got a Rs 18-crore loan from New India Cooperative Bank written off by "giving her social media accounts to the BJP", actor Preity Zinta has accused the party of "vile gossip".
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New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Fragmented Crypto Regulations Creating Uneven Playing Field, FSB Asia Voices Concerns
The Asia unit of the Financial Stability Board (FSB) convened in Hong Kong this week, co-chaired by Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, and P. Nandalal Weerasinghe, Governor of the Central Bank of Sri Lanka.
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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
-
Himachal Bank Buried In Water And Debris, Cash, Jewellery Worth Lakhs At Risk
The first floor of the two-storey bank building is filled with water and debris.
-
PruTech To Lead The Digital Transformation Of The Bihar State Cooperative Bank Ltd
The project will include a centralized technology infrastructure, ensuring greater transparency, efficiency, and accessibility across Bihar's extensive banking network.
-
Journalists Condemn Arrest Of Assam Reporter Who Questioned Bank Official
A journalist in Assam was granted bail after he was arrested for questioning the managing director of a cooperative bank over alleged financial irregularities, sources said today.
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
Preity Zinta Loan Not A Matter Of Investigation: Sources Amid Row
Six companies that conducted the audit of New India Cooperative Bank from 2019 to 2024 have been summoned by the Economic Offences Wing (EOW).
-
"Give Proof": Congress' Heated Exchange With Preity Zinta Over Loan Claim
Congress had alleged that Preity Zinta had got a Rs 18-crore loan written off by "giving her social media accounts to the BJP".
-
Preity Zinta's "Shame On You" Post For Congress In Kerala After Loan Claim
Slamming the Kerala unit of the Congress for alleging that she had got a Rs 18-crore loan from New India Cooperative Bank written off by "giving her social media accounts to the BJP", actor Preity Zinta has accused the party of "vile gossip".
-
New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Fragmented Crypto Regulations Creating Uneven Playing Field, FSB Asia Voices Concerns
The Asia unit of the Financial Stability Board (FSB) convened in Hong Kong this week, co-chaired by Eddie Yue, Chief Executive of the Hong Kong Monetary Authority, and P. Nandalal Weerasinghe, Governor of the Central Bank of Sri Lanka.
