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Press Trust of India on MSNNew India Co-operative Bank fraud: Mumbai Police register FIR against ex GM for siphoning ₹122 crore amid RBI curbsThe Mumbai police have registered a case against the New India Cooperative Bank's General Manager and Head of Accounts along ...
More than a lakh depositors and cooperative housing societies are affected as New India Cooperative Bank is put under ...
MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police arrested Hitesh Praveenchand Mehta, a former General Manager ...
In its instructions against the bank, the RBI said,"It is hereby notified for information of the public that the RBI has ...
India's central bank said on Friday it has taken control of the board of New India Co-operative Bank for 12 months, a day ...
Mumbai police investigate embezzlement of ₹122 crore from New India Cooperative Bank, leading to RBI restrictions and board ...
Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...
Police suspect Mehta had an accomplice, and the case has now been transferred to the Economic Offences Wing (EOW) for further ...
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India Today on MSNNew India Co-operative Bank ex-manager under probe for Rs 122-crore fraud: CopsThe RBI barred the Mumbai-based bank from issuing new loans, accepting fresh deposits, and suspended withdrawals for six ...
Hitesh Mehta, the former general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy ...
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ABP Live on MSNEOW Takes GM Hitesh Mehta Into Custody As Investigation Deepens Into New India Cooperative BankThe EOW team took Mehta into custody and reached the EOW office. The arrest took place after the authorities investigated the ...
The police suspect that Hitesh Mehta and another unidentified individual were involved in orchestrating the fraud.
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