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A Mumbai court has declared Hiren and Gauri Bhanu, former officials of New India Cooperative Bank, as proclaimed offenders in a ₹122 crore embezzlement case. The police have been authorized …
New India Coop Bank Former Officials Declared Offenders in Embezzlement Case Read More
Hiren Bhanu, former chairman of New India Cooperative Bank, and his wife Gauri have been declared proclaimed offenders in a ₹122 crore embezzlement case. The police now have court approval …
New India Cooperative Bank: Proclaimed Offenders and Asset Attachments in Embezzlement Case Read More
Ullhanathan Arunachalam, 62, was arrested by the Mumbai EOW in connection with the New India Co-operative Bank fraud after being on the run since last month. He allegedly received ₹40 …
Arrest of Key Accused in New India Bank Fraud Highlights Ongoing Investigation Read More
Hiren Bhanu, former chairperson of New India Cooperative Bank, and his wife Gauri have been named suspects in a ₹122 crore fraud case linked to bank misappropriation, alongside their general …
New India Co-op Bank Fraud: Former Chairperson Hiren Bhanu Accused, More Arrests Made Read More