The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
Hitesh Mehta, an ex-general manager of New India Coop Bank, is accused of orchestrating a Rs 122 crore embezzlement. In ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
A scam at New India Cooperative Bank in Maharashtra revealed that former General Manager Hitesh Mehta embezzled Rs 122 crore, instructing employees to withdraw Rs 50 lakh at a time from the bank's vau ...
The investigation has revealed that a former employee of the bank alerted the RBI about the situation, which is currently being verified.
Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...
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 ...
Hitesh Mehta and other executives are in police custody over a Rs 122 crore embezzlement at New India Cooperative Bank. The ...
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Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute ...
New India Cooperative Bank embezzlement case: Three accused remanded in EOW custody till February 28
A court on Friday extended the police remand of Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...
Economic Offences Wing (EOW) of Mumbai Police has arrested former chief executive officer (CEO) of the New India Co-Operative Bank Abhimanyu Bhoan in a Rs 122 crore embezzlement case, an official said ...
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Press Trust of India on MSNNew India Coop Bank: Ex-GM phoned staffers to take cash out from safesNew India Coop Bank's ex-general manager, Hitesh Mehta, used to call two staffers, instructing them to hand over Rs 50 lakh ...
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