MUMBAI: Three senior executives of the Percept Group, organiser of the Sunburn music festival, have been booked in connection ...

The accused bank officials formed a criminal conspiracy and sanctioned loans to Harinder Pal Singh's Percept Group companies ...

Accused bankers sanctioned a loan of Rs 77 crore to a prominent advertising company without following due diligence, later ...

Mumbai Police EOW filed an FIR in a ₹400 crore scam involving New India Cooperative Bank’s OTS loans. Ex-Vice Chairman Hiren ...

The Economic Offences Wing (EOW) of Mumbai Police has registered a fresh case against the then chairman of New India Cooperative Bank and 12 others for allegedly indulging in fraudulent practices and ...

After the loans turned NPA, a fraudulent settlement waived ₹18.56 crore. The total wrongful loss to the bank amounts to ₹24.93 crore. Based on the findings, a formal complaint was filed by the ...

EOW Exposes Black Money Conversion Racket; 2 Accused Declared Wanted The Economic Offences Wing (EOW) of the Mumbai Police ...

The Economic Offences Wing of Mumbai police has filed a new case related to the New India Co-Operative Bank scam. Former bank officials allegedly caused a Rs 24.93 crore loss by sanctioning dubious ...

The Mumbai police’s Economic Offences Wing, which is probing the Rs 122-crore New India Co-Operative Bank scam, on Wednesday registered a fresh case over a wrongful loss of Rs 24.93 crore to the bank, ...

While investigating the Rs 122 crore embezzlement case in the New India Cooperative Bank (NICB) scam, the Economic Offences ...

As digital transactions grow and banking reaches more people, fraudulent practices are expected to rise further. Both banks ...