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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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"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...
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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.
-
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.
-
"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.
