A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...
He was aware of Hitesh Mehta, the main accused, removing cash from the vault and likely received kickbacks, but was evasive ...
The Economic Offences Wing`s (EOW) probe into the Rs 122-crore New India Cooperative Bank embezzlement case has found that ...
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
EOW officials further revealed that the cash retention limit of the bank’s head office and other branches was Rs 10 crore in ...
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 ...
Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...
The 98th Akhil Bharatiya Marathi Sahitya Sammelan has returned to the national capital after a gap of 71 years ...
The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...
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 ...
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