The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
The Mumbai police probing a complaint lodged by the Enforcement Directorate (ED) against Rashmi Saluja and others plans to ...
A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
Hyderabad: The Enforcement Directorate (ED) has issued an Enforcement Case Information Report (ECIR) in the 850 crore ponzi scheme linked to Falcon In.
Maharashtra Police is sending a notice to Zomato for selling tickets for singer Honey Singh's concert without specifying ...
Economic Offences Wing (EOW) has registered case against a bishop, property secretary and others for giving church property on lease at a throw away rate in Pachmarhi. Director General of Police, EOW, ...
The Economic Offences Wing EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case, ...
MUMBAI: The Economic Offences Wing (EOW) of Mumbai Police has arrested former chief executive officer (CEO) of New India ...