Mumbai Police arrested Hitesh Mehta, the former GM and accounts head of New India Cooperative Bank, for allegedly embezzling ...
The New India Co-operative Bank has branches at Andheri, Bandra, Chembur, Ghatkopar, Girgaon, Goregaon, Nairman Point, ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police arrested Hitesh Praveenchand Mehta, a former General Manager ...
The accused, identified as Hitesh Mehta, 57, allegedly confessed to the crime and told the police he had been taking cash ...
The bank's general manager allegedly withdrew cash from the bank's Prabhadevi and Goregaon branches, siphoning off funds ...
The order was issued on Thursday evening, since the cooperative bank faces liquidity issues and amid supervisory concerns. IMAGE: Depositors throng a New India Co-operative Bank branch in Mumbai.
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 ...
After an investigation, it came to light that the misappropriation of the funds had started soon after the COVID-19 pandemic broke out. The accused embezzled Rs 122 crore from the safes of ...
The Economic Offences Wing (EOW) of the Mumbai Police presented Mehta and Paun before a holiday court on Sunday, February 16.