Mumbai Police arrested Hitesh Mehta, the former GM and accounts head of New India Cooperative Bank, for allegedly embezzling ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
The New India Co-operative Bank has branches at Andheri, Bandra, Chembur, Ghatkopar, Girgaon, Goregaon, Nairman Point, ...
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police arrested Hitesh Praveenchand Mehta, a former General Manager ...
The bank's general manager allegedly withdrew cash from the bank's Prabhadevi and Goregaon branches, siphoning off funds ...
The accused, identified as Hitesh Mehta, 57, allegedly confessed to the crime and told the police he had been taking cash ...
On the same day, a formal complaint was lodged at the Dadar police station by Devarshi Ghosh, Acting Chief Accounting Officer ...
Former New India Cooperative Bank General Manager Hitesh Mehta was on Saturday evening arrested by the Economic Offences Wing ...
The Economic Offences Wing (EOW) of the Mumbai Police presented Mehta and Paun before a holiday court on Sunday, February 16.
Mumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.
Hitesh Pravinchand Mehta is accused of withdrawing ₹122 crore from the lender’s Prabhadevi and Goregaon branches.