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

EOW officials further revealed that the cash retention limit of the bank’s head office and other branches was Rs 10 crore in ...

The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...

Mumbai Police's Economic Offences Wing on Friday arrested Abhimanyu Bhoan, 45, in connection with the Rs 122 crore fraud at ...

Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...

The EOW also summoned Abhijeet Deshmukh, a Chartered Accountant (CA) who had conducted an audit of the bank in 2019-20, to ...

The RBI conducted an audit at the New India Co-op Bank’s head office in Prabhadevi and Goregaon branch. Probing officials ...

Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...

Dharmesh Poun, a developer, was apprehended after investigations revealed he received Rs 70 crore of the embezzled funds.

Quarterly Net Profit at Rs. 8.16 crore in December 2024 down 18.09% from Rs. 9.96 crore in December 2023. EBITDA stands at Rs. 15.36 crore in December 2024 down 2.54% from Rs. 15.76 crore in December ...

Mumbai Police's Economic Offences Wing (EOW), probing a Rs 122-crore embezzlement at New India Co-Operative Bank ...

The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...