Search result for 'mumbai police'

New India Bank Depositors Seek RBI Help Amidst Financial Crisis

March 18, 2025 19:22

Depositors of New India Co-operative Bank, hit by alleged embezzlement, appeal to RBI for immediate measures to revive the bank and alleviate their financial hardship.

New India Bank Ex-Directors Claim Unaware of Rs 122 Crore Embezzlement

March 3, 2025 21:40

Former directors of New India Cooperative Bank claim ignorance about the Rs 122 crore embezzlement, while the EOW investigates the fraud and arrests key suspects.

New India Coop Bank Fraud: Auditors Summoned, Rs 122 Crore Embezzlement Probe

February 25, 2025 19:19

Mumbai Police's EOW is investigating the Rs 122 crore embezzlement at New India Cooperative Bank. Auditors of the bank have been summoned to record statements as part of the investigation.

New India Co-op Bank Fraud: Ex-CEO Quizzed by EOW

February 19, 2025 22:46

Mumbai Police's Economic Offences Wing (EOW) has recorded the statement of a former CEO of New India Co-Operative Bank in connection with a Rs 122-crore fraud case. The EOW is investigating the...

Mumbai Police Question New India Coop Bank GM for Rs 122 Cr Misappropriation

February 15, 2025 16:06

Mumbai police are questioning New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of the bank's funds. The RBI has superseded the bank's board and appointed an...

New India Coop Bank Manager Accused of Embezzling Rs 122 Crore

February 15, 2025 12:38

The General Manager of New India Cooperative Bank and associates are accused of embezzling Rs 122 crore, leading to restrictions on the bank by RBI. The case is now with the EOW.

RBI Takes Action on New India Co-operative Bank: Fund Misappropriation

February 14, 2025 19:32

The Reserve Bank of India (RBI) has taken action against New India Co-operative Bank due to alleged fund misappropriation by staff members. The bank's board has been superseded, and depositors are...

Torres Scam: Bombay HC Raps Mumbai Police for Inaction

January 22, 2025 15:53

The Bombay High Court slammed Mumbai Police for their inaction in the Torres investment scam, accusing them of dereliction of duty. The court highlighted the need for prompt action to prevent such...

Torres Scam: Police Custody Extended, Loss to Economy

January 13, 2025 18:29

Three accused in the Torres investment fraud case, pegged at Rs 38 crore, had their police custody extended. The scam has caused a loss to the Indian economy.

ED Raids Dentsu India, Suumaya in Rs 137 Crore Embezzlement Case

December 12, 2024 20:27

The Enforcement Directorate (ED) conducted raids against Dentsu India and Suumaya Group, seizing Rs 50 lakh cash and gold bars worth Rs 3.4 crore in a Rs 137 crore alleged funds embezzlement case.

Over 100 Flights Receive Bomb Threats in India

October 29, 2024 20:41

More than 100 flights in India received bomb threats on Tuesday, adding to a recent surge in hoax threats. Air India, IndiGo, and Vistara were among the airlines affected. Authorities are...

Bomb Threats to Indian Airlines: Civil Aviation Minister

October 16, 2024 19:57

Civil Aviation Minister K Rammohan Naidu says law enforcement is actively investigating bomb threats to Indian airlines, which have turned out to be hoaxes.

Mumbai Flights Receive Bomb Threats, One Diverted to Delhi

October 14, 2024 12:58

Three international flights originating from Mumbai received bomb threats on Monday, with a New York-bound Air India flight diverted to Delhi for security checks. Two IndiGo flights to Muscat and...

Vashu Bhagnani Accuses Netflix of Rs 47 Crore Fraud - EOW Investigation

September 25, 2024 23:05

Bollywood producer Vashu Bhagnani has filed a police complaint against Netflix India, alleging Rs 47.37 crore fraud over film rights. The EOW has begun an investigation.

Finance Firm Directors Booked for Cheating Axis Bank Rs 22.29 Cr

May 9, 2024 23:53

Seven directors of Better Value Leasing and Finance Limited Company were booked for cheating Axis Bank of Rs 22.29 crore by not repaying loans and using fraudulent invoices.

Rohit Pawar Grilled by ED in MSCB Scam Case

February 1, 2024 23:17

NCP MLA Rohit Pawar, grand nephew of Sharad Pawar, was grilled by the ED for 8 hours in a money laundering case related to the Maharashtra State Cooperative Bank (MSCB) scam. Pawar denied any...

EOW Closes Rs 25,000 Crore Maharashtra Bank 'Scam'

January 31, 2024 22:08

Mumbai Police's Economic Offence Wing (EOW) has filed a closure report in the Rs 25,000-crore Maharashtra State Cooperative Bank 'scam' case involving Deputy CM Ajit Pawar. The EOW found nothing...

India Fruit Exports Surge 47% in 5 Years: Govt

INOX Air Products Launches First Green Hydrogen Plant in India

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Search result for 'mumbai police'

New India Bank Depositors Seek RBI Help Amidst Financial Crisis

New India Bank Ex-Directors Claim Unaware of Rs 122 Crore Embezzlement

New India Coop Bank Fraud: Auditors Summoned, Rs 122 Crore Embezzlement Probe

New India Co-op Bank Fraud: Ex-CEO Quizzed by EOW

Mumbai Police Question New India Coop Bank GM for Rs 122 Cr Misappropriation

New India Coop Bank Manager Accused of Embezzling Rs 122 Crore

RBI Takes Action on New India Co-operative Bank: Fund Misappropriation

Torres Scam: Bombay HC Raps Mumbai Police for Inaction

Torres Scam: Police Custody Extended, Loss to Economy

ED Raids Dentsu India, Suumaya in Rs 137 Crore Embezzlement Case

Over 100 Flights Receive Bomb Threats in India

Bomb Threats to Indian Airlines: Civil Aviation Minister

Mumbai Flights Receive Bomb Threats, One Diverted to Delhi

Vashu Bhagnani Accuses Netflix of Rs 47 Crore Fraud - EOW Investigation

Finance Firm Directors Booked for Cheating Axis Bank Rs 22.29 Cr

Rohit Pawar Grilled by ED in MSCB Scam Case

EOW Closes Rs 25,000 Crore Maharashtra Bank 'Scam'

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