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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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"Climate Change To Be High On Agenda For PM Modi-Biden Meet": US Official
Climate change, economic cooperation and multilateral development bank reform will be high on the agenda when Prime Minister Narendra Modi and US President Joe Biden hold a bilateral meeting in New Delhi on the sidelines of the G20 summit.
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India, New Zealand to Increase Cooperation for Facilitation of UPI System
India and New Zealand on Thursday decided to increase cooperation in areas such as facilitation of UPI system, timely resolution of trade issues, work visa, and improving the banking relations. Looking at the present quantum of bilateral trade between the two countries, both sides acknowledged the huge potential and the need for bringing in synergy...
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Sharad Pawar Meets PM Modi, Flags Amit Shah's New Ministry
Nationalist Congress Party (NCP) chief Sharad Pawar on Saturday met with Prime Minister Narendra Modi at the latter's residence.
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PMC Depositors Protest Outside Reserve Bank Headquarters In New Delhi
Depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC)Bank held a protest outside the Reserve Bank of India headquarters in south Mumbai on Saturday.
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Antigua Will Cooperate But No Time Frame On Mehul Choksi's Extradition
Foreign Minister Sushma Swaraj, who is in New York for the 73rd session of the United Nations General Assembly (UNGA), has spoken with her Antiguan counterpart on the extradition of Mehul Choksi, prime accused in the Rs 14,000-crore Punjab National Bank scam. EP Chet Greene, the Antiguan minister, has assured Ms Swaraj of all cooperation but there ...
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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Government Bars Co-Op Banks From Accepting Deposits Under PMGKY
After the notes ban, the Centre came up with an amnesty scheme for holders of unaccounted cash by asking them to pay 50 per cent tax and parking one-fourth of it in a no-interest bearing four-year deposit.
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Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
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10 PM Narendra Modi Quotes: 'Indians Have Redefined Concept Of Sacrifice'
In a televised address, Prime Minister Narendra Modi today thanked the country for its cooperation in the demonetisation drive which he launched suddenly on November 8. He has announced several schemes for farmers and the poor. PM Modi praised the people for bearing with hardships amid a cash crunch that has followed the ban on 500 and 1,000 rupee ...
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'Withdrawal Limit To Ease After 80% New Notes Re-Channelised'
The government is considering easing restrictions on cash withdrawals, starting with cooperative banks, once 80 per cent of the new currency is introduced into the system, a top official said.
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Donations To Temples, Cash Reserves In Cooperative Banks Under Government Scanner
Hurried donations made to nearly 100 temples and trusts and sudden spurt in cash reserves in nearly 1,000 cooperative banks and credit societies in Maharashtra after Centre's decision to scrap Rs 500 and Rs 1,000 notes have come under government's scanner, a senior state minister said today.
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Cabinet Approves Pact Between EXIM Bank, New Development Bank
The Cabinet, chaired by Prime Minister Narendra Modi, has given its approval for signing of a Memorandum of Understanding (MoU) on general cooperation with NDB through the BRICS Interbank Cooperation Mechanism.
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Black Money Issue: Swiss Government Promises Deeper Cooperation With India
Switzerland on Monday assured India of stepped up cooperation in its hunt for unearthing black money stashed by Indians in Swiss banks as it agreed to send a top official to New Delhi to extensively deliberate on the issue.
-
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.
-
"Climate Change To Be High On Agenda For PM Modi-Biden Meet": US Official
Climate change, economic cooperation and multilateral development bank reform will be high on the agenda when Prime Minister Narendra Modi and US President Joe Biden hold a bilateral meeting in New Delhi on the sidelines of the G20 summit.
-
India, New Zealand to Increase Cooperation for Facilitation of UPI System
India and New Zealand on Thursday decided to increase cooperation in areas such as facilitation of UPI system, timely resolution of trade issues, work visa, and improving the banking relations. Looking at the present quantum of bilateral trade between the two countries, both sides acknowledged the huge potential and the need for bringing in synergy...
-
Sharad Pawar Meets PM Modi, Flags Amit Shah's New Ministry
Nationalist Congress Party (NCP) chief Sharad Pawar on Saturday met with Prime Minister Narendra Modi at the latter's residence.
-
PMC Depositors Protest Outside Reserve Bank Headquarters In New Delhi
Depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC)Bank held a protest outside the Reserve Bank of India headquarters in south Mumbai on Saturday.
-
Antigua Will Cooperate But No Time Frame On Mehul Choksi's Extradition
Foreign Minister Sushma Swaraj, who is in New York for the 73rd session of the United Nations General Assembly (UNGA), has spoken with her Antiguan counterpart on the extradition of Mehul Choksi, prime accused in the Rs 14,000-crore Punjab National Bank scam. EP Chet Greene, the Antiguan minister, has assured Ms Swaraj of all cooperation but there ...
-
Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
-
Government Bars Co-Op Banks From Accepting Deposits Under PMGKY
After the notes ban, the Centre came up with an amnesty scheme for holders of unaccounted cash by asking them to pay 50 per cent tax and parking one-fourth of it in a no-interest bearing four-year deposit.
-
Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
-
10 PM Narendra Modi Quotes: 'Indians Have Redefined Concept Of Sacrifice'
In a televised address, Prime Minister Narendra Modi today thanked the country for its cooperation in the demonetisation drive which he launched suddenly on November 8. He has announced several schemes for farmers and the poor. PM Modi praised the people for bearing with hardships amid a cash crunch that has followed the ban on 500 and 1,000 rupee ...
-
'Withdrawal Limit To Ease After 80% New Notes Re-Channelised'
The government is considering easing restrictions on cash withdrawals, starting with cooperative banks, once 80 per cent of the new currency is introduced into the system, a top official said.
-
Donations To Temples, Cash Reserves In Cooperative Banks Under Government Scanner
Hurried donations made to nearly 100 temples and trusts and sudden spurt in cash reserves in nearly 1,000 cooperative banks and credit societies in Maharashtra after Centre's decision to scrap Rs 500 and Rs 1,000 notes have come under government's scanner, a senior state minister said today.
-
Cabinet Approves Pact Between EXIM Bank, New Development Bank
The Cabinet, chaired by Prime Minister Narendra Modi, has given its approval for signing of a Memorandum of Understanding (MoU) on general cooperation with NDB through the BRICS Interbank Cooperation Mechanism.
-
Black Money Issue: Swiss Government Promises Deeper Cooperation With India
Switzerland on Monday assured India of stepped up cooperation in its hunt for unearthing black money stashed by Indians in Swiss banks as it agreed to send a top official to New Delhi to extensively deliberate on the issue.
