Bhanu also raised concerns about the involvement of auditors, cashiers, and other staff in the scam, questioning how the ...

An organisation representing depositors of the New India Co-Operative Bank, hit by alleged embezzlement of Rs 122 crore, have ...

"Mehta was questioned by the RBI team at the bank's Prabhadevi corporate office in the second week ... All Inclusive Directions (AID) on the Mumbai-based cooperative bank, which included a ban ...

New India Cooperative Bank's Prabhadevi branch in Mumbai had a capacity to hold Rs 10 crore at a time, but the cash in hand book showed there was Rs 122.028 crore in the safe on the day of the RBI ...

EOW Mumbai arrested Arunachalam Ullahanathan Maruthuvar, wanted in the NICB misappropriation case, after he surrendered. He ...

Home IFSC code Reserve Bank Of India Maharashtra Mumbai Rbi Central Office Departments Check IFSC ... Bank Mehsana Urban Cooperative Bank Mizuho Corporate Bank Mumbai Dist Central Coop Bank ...

The Economic Offences Wing (EOW) of the Mumbai police ... the matter found that the corporate office's safe capacity to store cash was only Rs 10 crore. RBI's inspection team actually found ...

Eow Sources told FPJ that Javed Aazam was arrested in ₹122 Crore New India Cooperative Bank Scam; Allegedly Received ₹18 ...

Mumbai: The EOW ... cash kept in the Prabhadevi office was shown as more than Rs 122 crore. The misappropriation of funds came to light after a team of RBI officials inspected the bank on Feb ...

The crisis at New India Co-operative Bank (NICB), whose board was superseded by the Reserve Bank of India earlier ... sanctioning corporate loans of up to ₹25 crore at the head office level ...

The Reserve Bank of India (RBI) has allowed withdrawals from New India Cooperative Bank, providing relief to thousands of account holders. Following the announcement, long queues were seen outside ...