The Mumbai Police Economic Offences Wing (EOW) has initiated a probe into alleged financial irregularities at New India Cooperative Bank after a complaint was filed by a bank representative.
A Moneycontrol report said the chief compliance officer of the co-operative bank may have filed a complaint with the Economic ...
Bhopal (Madhya Pradesh): The Economic Offences Wing (EOW) has recorded the statement of a complainant in connection with the ...
The move came after the Noida authority realised that despite having collected funds from the homebuyers, the promoters ...
Mumbai Police’s Economic Offense Wing (EOW) has launched an investigation into the alleged `irregularities` at New India ...
RBI has taken control of New India Cooperative Bank’s board for a year, appointing an administrator amid fund misuse ...
Nestaway cofounder Amarendra Sahu had filed a criminal complaint against the investors of Nestaway, including Tiger Global, ...
On February 13, the RBI had restricted New India Co-operative bank from doing fresh business and accepting deposits, citing ...
The Reserve Bank of India (RBI) on Friday superseded the board of Mumbai based New India Cooperative Bank for a period of twelve months, and appointed Shreekant, former chief general manager of State ...
According to the sources, the administrator and advisers have been tasked with quickly assessing the situation, restoring ...