MUMBAI, March 1 -- Hiren Bhanu and wife Gauri, former chairperson and vice-chairperson of New India Cooperative Bank, respectively, have been named as accused in the case relating to the alleged misap... Read More
MUMBAI, March 1 -- Hiren Bhanu and wife Gauri, former chairperson and vice-chairperson of New India Cooperative Bank, respectively, have been named as accused in the case relating to the alleged misap... Read More
India, Feb. 28 -- A case has been registered against a father-son jeweller duo and their worker after they allegedly misappropriated 2,096 grams of gold worth around Rs.1.71 crore belonging to a Kalba... Read More
MUMBAI, Feb. 28 -- A case has been registered against a father-son jeweller duo and their worker after they allegedly misappropriated 2,096 grams of gold worth around Rs.1.71 crore belonging to a Kalb... Read More
MUMBAI, Feb. 27 -- Based on a complaint by a senior Indian Navy officer, the Cuffe Parade police have registered a case against the former deputy finance secretary of the United Services Club in Colab... Read More
Mumbai, Feb. 27 -- A cheating and forgery case has been registered against two people and an NGO over an alleged Rs.77.52-crore fraud in the operations of the United Services (US) Club, a defence-run ... Read More
India, Feb. 26 -- The DB Marg police have arrested the 27-year-son of a diamond trader for allegedly stealing diamonds, cash, and hard disks from his father's office in Opera House. According to the ... Read More
India, Feb. 26 -- The Economic Offences Wing (EOW) has uncovered financial irregularities at New India Cooperative Bank, where cash reserves far exceeded the bank's authorised storage capacity. An inv... Read More
Mumbai, Feb. 26 -- The Economic Offences Wing (EOW) has uncovered that cash reserves at New India Cooperative Bank far exceeded the bank's authorised storage capacity. An investigation on Tuesday reve... Read More
MUMBAI, Feb. 26 -- The DB Marg police have arrested the 27-year-son of a diamond trader for allegedly stealing diamonds, cash, and hard disks from his father's office in Opera House, Charni Road. Acc... Read More