Finance ❯Banking ❯Cooperative Banks

Fraudulent Activities

Economic Offences Financial Crimes Money Siphoning

EOW Arrests Key Accused in ₹122 Crore New India Cooperative Bank Scam

Rajiv Ranjan Pandey, the eighth suspect, is in custody after admitting to laundering ₹15 crore through CSR-funded investments.

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

Mumbai Police Arrest Two in ₹122 Crore New India Cooperative Bank Fraud Case