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The Mumbai Police Economic Offences Wing (EOW) has arrested another accused in the Rs 122 crore New India Co-operative Bank scam case. EOW has arrested the developer, a day after former General ...
Hitesh Mehta, the accused in the New India Cooperative Bank scam, on Sunday was brought to Mumbai's Holiday Court for a hearing. Mehta had allegedly withdrawn Rs 122 crore from the bank when he ...
The Enforcement Directorate (ED) conducted multiple search operations at eight locations in Mumbai in connection with ... Properties In ₹352 Crore Bank Loan Fraud Case Linked To Former ...
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The Mumbai police on Saturday (February 15, 2025) arrested Hitesh Mehta, General Manager and Head of Accounts of the New India Cooperative Bank, for allegedly misappropriating ₹122 crore from ...
has imposed strict restrictions on New India Co-operative Bank in Mumbai, citing supervisory concerns over its financial position. As per the restrictions which are effective from the close of ...
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The Mumbai police on Saturday arrested Hitesh Mehta, general manager and head of accounts of New India Cooperative Bank, for allegedly misappropriating Rs 122 crore from the bank, officials said.