Hitesh Mehta, an ex-general manager of New India Coop Bank, is accused of orchestrating a Rs 122 crore embezzlement. In ...
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Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute ...
New India Cooperative Bank’s general manager and head of accounts Hitesh Mehta, the main accused in an embezzlement case connected to the lender, used to call two bank employees on phone asking them ...
Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...
Hitesh Mehta, ex-general manager of New India Coop Bank, allegedly directed staff to hand over large sums of money to his ...
The Economic Offences Wing (EOW) of the Mumbai Police is currently investigating an alleged embezzlement case involving Rs ...
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Mid-Day on MSNEOW questions auditors over missing funds in NICB scamThe Economic Offences Wing (EOW), investigating the New India Co-operative Bank (NICB) scam, has recorded statements from the ...
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...
The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...
The EOW officers are trying to find out why the gross financial irregularities at the bank was not flagged in the past five ...
Mumbai: In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) ...
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Press Trust of India on MSNNew India Coop Bank embezzlement: Ex-GM would phone staffers to take cash out from safes, say copsNew India Coop Bank’s ex-general manager, Hitesh Mehta, used to call two staffers, instructing them to hand over Rs 50 lakh ...
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