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3 External Auditors Named in Bank Scam Charge Sheet
Hindustan Times Navi Mumbai
|May 14, 2025
The Economic Offences Wing (EOW) of the Mumbai Police has filed a 12,634-page charge sheet in the scam relating to the New India Cooperative Bank, which surfaced in February.
MUMBAI: Police said they have named the eight arrested accused in the charge sheet, along with eight wanted accused, including the bank's former chairperson, Hiren Bhanu and his wife Gauri, who have fled the country. The charge sheet also names three external auditors, and three receivers, who were among the beneficiaries of the ₹122 crore siphoned from the bank.
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