Hitesh Mehta, accused in the Rs 122 crore New India Co-operative Bank embezzlement, is under scrutiny by the RBI and Mumbai police. His confessional video is a key probe element. EOW seeks a lie ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
Mumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...
RBI was aware of the irregularities at the bank since May 2021, yet it failed to prevent the misappropriation of Rs 122 crore ...
Mumbai Police arrested Hitesh Mehta, the former GM and accounts head of New India Cooperative Bank, for allegedly embezzling ...
Net Sales at Rs 122.75 crore in December 2024 up 4.92% from Rs. 116.99 crore in December 2023. Quarterly Net Profit at Rs. 19 ...
A routine audit at New India Cooperative Bank uncovered a Rs 122-crore cash shortfall. A senior bank employee’s statement, ...
The bank's general manager allegedly withdrew cash from the bank's Prabhadevi and Goregaon branches, siphoning off funds ...