Hitesh Mehta, accused in the Rs 122 crore New India Co-operative Bank embezzlement, is under scrutiny by the RBI and Mumbai police. His confessional video is a key probe element. EOW seeks a lie ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
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 arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
Mumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police arrested Hitesh Praveenchand Mehta, a former General Manager ...
Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...
The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for ...
Dharmesh Poun, a developer, was apprehended after investigations revealed he received Rs 70 crore of the embezzled funds.
MUMBAI: The economic offences wing of the Mumbai Police have registered a case against Hitesh Praveenchand Mehta, a former ...
The look-out circular was issued after Hitesh Mehta, former general manager at the bank, revealed that he gave Rs 40 crore ...
After the RBI action, hundreds of customers on Friday morning had gathered outside Mumbai branches of the co-operative bank ...