New India Co-operative Bank fraud case emerged as a former general manager of the bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ₹122 crore from the lender. The authorities ...
Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...
By Hiran H.Senewiratne The stock market bounced back yesterday due to active participation by banking sector counters. Anticipated attractive banking sector quarterly results enabled the sector to be ...
VIJAYAWADA: Andhra Pradesh has recorded a dismal 0.48% refund of lost money in cyber frauds to victims in 2024.Of the total ...
Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.
The Colombo stock market yesterday posted a welcome rebound though closing the week marginally low. The benchmark ASPI gained ...
The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...
The physical check of the safe showed the amount in it to be lesser than the stipulated retention limit of Rs 20 crore ...
The Economic Offences Wing’s probe into the Rs 122 crore New India Cooperative Bank embezzlement case has found that the lender had retention limit of Rs 20 crore for the cash safe though the books ...
Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...
MUMBAI: Den Networks Limited has found itself in the middle of a tax showdown, with authorities in Lucknow and Kochi slapping ...
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