Mumbai 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 ...

RBI was aware of the irregularities at the bank since May 2021, yet it failed to prevent the misappropriation of Rs 122 crore ...

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

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

Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...

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

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

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

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 ...

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 ...

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