The Economic Offences Wing EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case, ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
New India Co-operative Bank fraud case emerged as a former general manager of the bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ₹122 crore from the lender. The authorities ...
The physical check of the safe showed the amount in it to be lesser than the stipulated retention limit of Rs 20 crore ...
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
A Mumbai court extended police custody for Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...
Hitesh Mehta and other executives are in police custody over a Rs 122 crore embezzlement at New India Cooperative Bank. The ...
A court extended the police remand of Hitesh Mehta and others in the Rs 122 crore New India Cooperative Bank embezzlement ...
Mumbai: The Economic Offences Wing (EOW) has made another arrest in the New India Co-operative Bank scam. Former CEO ...
New India Coop Bank’s ex-general manager, Hitesh Mehta, used to call two staffers, instructing them to hand over Rs 50 lakh ...