Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...
New India Cooperative Bank’s general manager and head of accounts Hitesh Mehta, the main accused in an embezzlement case connected to the lender, used to call two bank employees on phone asking them ...
The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...
The EOW officers are trying to find out why the gross financial irregularities at the bank was not flagged in the past five ...
The Mumbai police are seeking court approval to conduct a lie detector test on Hitesh Mehta, a former executive at New India ...
Mumbai: In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) ...
Mumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.
The main reason for subjecting Mehta to a polygraph test is discrepancies over how he spent the stolen amount, said police ...
As the investigation into the New India Co-operative Bank scam intensifies, more details have emerged. The Reserve Bank of ...
Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...
Mumbai Police on Saturday arrested Hitesh Mehta, General Manager of New India Cooperative Bank, for allegedly embezzling ₹122 ...
A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police ...