Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute large sums of cash. The RBI' ...
The Economic Offences Wing (EOW) of the Mumbai Police is currently investigating an alleged embezzlement case involving Rs ...
New India Cooperative Bank’s ex-GM allegedly ordered staff to withdraw cash from safes, leading to a Rs 122 crore ...
New India Coop Bank's ex-general manager, Hitesh Mehta, used to call two staffers, instructing them to hand over Rs 50 lakh ...
Hitesh Mehta, ex-general manager of New India Coop Bank, allegedly directed staff to hand over large sums of money to his ...
Hitesh Mehta, an ex-general manager of New India Coop Bank, is accused of orchestrating a Rs 122 crore embezzlement. In ...
EOW sources revealed that the bank has been under RBI supervision since 2019. The RBI flagged multiple irregularities, including a sharp rise in cash in hand ...
Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...
Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...
The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...