The Mumbai police have registered a case against the New India Cooperative Bank's General Manager and Head of Accounts along with his associates for allegedly embezzling Rs 122 crore of funds, ...
The Economic Offences Wing (EOW) is investigating a Rs122 crore fraud involving Hitesh Pravinchand Mehta, former General ...
5h
Asian News International on MSNMumbai's EOW summons ex-bank general manager Hitesh Mehta over Rs 122 crore fraudThe Economic Offences Wing (EOW) has summoned Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative ...
13h
India Today on MSNNew India Co-operative Bank ex-manager under probe for Rs 122-crore fraud: CopsThe RBI barred the Mumbai-based bank from issuing new loans, accepting fresh deposits, and suspended withdrawals for six ...
8h
Press Trust of India on MSNNew India Co-operative Bank fraud: Mumbai Police register FIR against ex GM for siphoning ₹122 crore amid RBI curbsThe Mumbai police have registered a case against the New India Cooperative Bank's General Manager and Head of Accounts along ...
7h
India Today on MSNNew India Co-operative Bank ex-manager arrested in Rs 122 crore fraud caseThe Economic Offences Wing arrested former General Manager of New India Co-operative Bank Limited, Hitesh Pravinchand Mehta, ...
Two days after the Reserve Bank of India (RBI) imposed restrictions on the operations of New India Cooperative Bank, a First ...
Police suspect Mehta had an accomplice, and the case has now been transferred to the Economic Offences Wing (EOW) for further ...
The police suspect that Hitesh Mehta and another unidentified individual were involved in orchestrating the fraud.
Mumbai: In a major development in the ₹122 crore embezzlement case at New India Cooperative Bank, sources have revealed that ...
11h
ABP Live on MSNEOW Takes GM Hitesh Mehta Into Custody As Investigation Deepens Into New India Cooperative BankThe EOW team took Mehta into custody and reached the EOW office. The arrest took place after the authorities investigated the ...
Mumbai police arrested Hitesh Mehta, GM and head of accounts at New India Cooperative Bank, for allegedly embezzling Rs 122 ...
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