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India Today on MSNEx-CEO of New India Cooperative Bank arrested in Rs 122-crore embezzlementMumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
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ThePrint on MSNWhat’s the Rs 122 crore New India Bank embezzlement case that’s left depositors in a lurchMumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.
Mumbai: Probing the Rs 122 crore scam at the New India Co-operative Bank, the Economic Offences Wing (EOW) has learnt that ...
The Economic Offences Wing (EOW) of Mumbai Police is investigating a Rs 122-crore embezzlement at New India Co-Operative Bank ...
The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for ...
Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...
Dharmesh Poun, a developer, was apprehended after investigations revealed he received Rs 70 crore of the embezzled funds.
Net Sales at Rs 122.75 crore in December 2024 up 4.92% from Rs. 116.99 crore in December 2023. Quarterly Net Profit at Rs. 19 ...
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India Today on MSNLookout notice against businessman in Rs 122 crore New India Co-op Bank fraudThe look-out circular was issued after Hitesh Mehta, former general manager at the bank, revealed that he gave Rs 40 crore ...
Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...
The bank's general manager allegedly withdrew cash from the bank's Prabhadevi and Goregaon branches, siphoning off funds ...
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