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

The Economic Offences Wing has issued a look-out circular for businessman Unnathan Arunachalam alias Arunbhai, accused of ...

New India Cooperative Bank’s general manager and head of accounts Hitesh Mehta, the main accused in an embezzlement case connected to the lender, used to call two bank employees on phone asking them ...

Both Paun and Mehta were produced before the court, which has remanded them in police custody until February 21. According to ...

The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...

The New India Cooperative Bank's former general manager Hitesh Mehta and developer Dharmesh Paun were produced in court on ...

During an RBI inspection on February 12, Rs 112 crore was found missing from the bank's Prabhadevi branch, and an additional ...

The cooperative bank's general manager and head of accounts Hitesh Mehta and real estate developer Dharmesh Paun have been ...

Hitesh Mehta and Dharmesh Paun were remanded by a court until February 21 for allegedly misappropriating Rs 122 crore from ...

Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...

In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) has ...

The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for ...