Ulhanathan Arunchalam Maruthuvar, a key player in the Rs 122 crore New India Coop Bank scam, was arrested by Mumbai's ...
EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.
Arunachalam Ullahanathan Maruthuvar had remained at large even though his role was identified soon after the scam in New ...
Kapil Dedhia also received money from Unnathan Arunachalam, another wanted accused in the case, and prime accused Hitesh ...
Mumbai police are investigating the New India Co-op Bank scam and will seek information from the RBI about the auditing ...
A woman was left without access to her money for weeks and had her passport canceled after a bungling bank registered her ...
According to the information available, the fine has been imposed for non-compliance with its 'know your customer' guidelines ...
Mumbai Police's Economic Offences Wing (EOW) plans to conduct a polygraph test on former New India Co-operative Bank general ...
ED asked Radhakrishnan to appear its Delhi office on Monday..K Radhakrishnan, ED to quiz MP Radhakrishnan, Karuvannur bank ...
CCAvenue partners with Sutex Co-operative Bank to enhance net banking services, offering secure digital payments for ...