New India Co-Operative Bank Fraud Case: Mumbai Court Rejects Bhanu Couple’s Video Plea

Mumbai, April 28: The Metropolitan Magistrate Court at Esplanade on Tuesday rejected the plea of Hiren Bhanu and Gauri Bhanu, ...
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RBI Bars New India Cooperative Bank From Further Business – Depositors In Panic

Mumbai: A long queue of customers was seen outside New India Co-operative Bank's branch in Mumbai on Friday after the Reserve Bank of India (RBI) barred the lender from doing any fresh business. On ...
Rediff.com

Court Rejects Plea Of Couple Accused In Rs 122-Crore Fraud

A Mumbai court has rejected a plea by a couple, former officials of New India Co-operative Bank, accused of a Rs 122-crore ...
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New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth ₹1 crore

MUMBAI: The Enforcement Directorate (ED) on Thursday carried out searches at seven locations across Mumbai and Gujarat in connection with an alleged ₹122 crore bank fraud involving the New India ...