Crime ❯Fraud ❯Embezzlement

Bank Fraud

Police Investigations Economic Offences Fraud Public Safety Cooperative Banking Economic Offences Wing Bank Fraud Cooperative Banks Cooperative Banks Economic Crime

4 ARTICLES

last mo.

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

The Economic Offences Wing has intensified its investigation into the New India Cooperative Bank embezzlement case, arresting seven individuals and seizing ₹28 crore in assets linked to the absconding masterminds.

8 ARTICLES

last mo.

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case