As the investigation into the New India Co-operative Bank scam intensifies, more details have emerged. The Reserve Bank of ...

The EOW officers are trying to find out why the gross financial irregularities at the bank was not flagged in the past five ...

The look-out circular was issued after Hitesh Mehta, former general manager at the bank, revealed that he gave Rs 40 crore ...

A New India Cooperative Bank official was arrested for embezzling Rs 122 crore. A significant portion was given to a real ...

The RBI conducted an audit at the New India Co-op Bank’s head office in Prabhadevi and Goregaon branch. Probing officials ...

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

The bank's general manager allegedly withdrew cash from the bank's Prabhadevi and Goregaon branches, siphoning off funds ...

Dharmesh Poun, a developer, was apprehended after investigations revealed he received Rs 70 crore of the embezzled funds.

Hitesh Mehta, a senior official at the New India Cooperative Bank, has been remanded into police custody amid allegations of misappropriating Rs 122 crore. The Reserve Bank of India has superseded the ...

MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police arrested Hitesh Praveenchand Mehta, a former General Manager ...

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 ...