The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...

The physical check of the safe showed the amount in it to be lesser than the stipulated retention limit of Rs 20 crore ...

The Economic Offences Wing’s probe into the Rs 122 crore New India Cooperative Bank embezzlement case has found that the lender had retention limit of Rs 20 crore for the cash safe though the books ...

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RBI superseded the board of directors of the New India Cooperative Bank after the case of misappropriation came to light, reports The Economic Times.

Mumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.

The bank's general manager allegedly withdrew cash from the bank's Prabhadevi and Goregaon branches, siphoning off funds ...

Hitesh Pravinchand Mehta is accused of withdrawing ₹122 crore from the lender’s Prabhadevi and Goregaon branches.

The Economic Offences Wing (EOW) of the Mumbai Police presented Mehta and Paun before a holiday court on Sunday, February 16.

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On the same day, a formal complaint was lodged at the Dadar police station by Devarshi Ghosh, Acting Chief Accounting Officer ...

The accused, identified as Hitesh Mehta, 57, allegedly confessed to the crime and told the police he had been taking cash ...