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 ...
Mumbai police has arrested Hitesh Mehta, General Manager and Head of Accounts of the New India Cooperative Bank, for ...
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 arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
ThePrint on MSN5d
What’s the Rs 122 crore New India Bank embezzlement case that’s left depositors in a lurchMumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.
RBI was aware of the irregularities at the bank since May 2021, yet it failed to prevent the misappropriation of Rs 122 crore ...
Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
Quarterly Net Profit at Rs. 8.16 crore in December 2024 down 18.09% from Rs. 9.96 crore in December 2023. EBITDA stands at Rs ...
Net Sales at Rs 727.80 crore in December 2024 up 2.13% from Rs. 712.64 crore in December 2023. Quarterly Net Profit at Rs. 55 ...
India Today on MSN6d
Lookout notice against businessman in Rs 122 crore New India Co-op Bank fraudThe look-out circular was issued after Hitesh Mehta, former general manager at the bank, revealed that he gave Rs 40 crore ...
The company’s board has approved a special resolution to issue 1,092,362 preference shares at an issue price of Rs 1,126 each ...
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