The Economic Offences Wing (EOW) of the Mumbai Police, investigating the Rs 122 crore embezzlement at the New India ...
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What’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.
The Economic Offences Wing (EOW) of Mumbai Police is investigating a Rs 122-crore embezzlement at New India Co-Operative Bank ...
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Look-out 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 ...
The EOW also summoned Abhijeet Deshmukh, a Chartered Accountant (CA) who had conducted an audit of the bank in 2019-20, to ...
Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...
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 ...
Quarterly Net Profit at Rs. 8.16 crore in December 2024 down 18.09% from Rs. 9.96 crore in December 2023. EBITDA stands at Rs. 15.36 crore in December 2024 down 2.54% from Rs. 15.76 crore in December ...
Mumbai Police's Economic Offences Wing (EOW), probing a Rs 122-crore embezzlement at New India Co-Operative Bank ...
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 ...
Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...
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