Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...
Hitesh Mehta, the former general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy ...
New India Cooperative Bank has 28 branches and most of them are located in Mumbai, while two are in Surat in neighbouring ...
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Hosted on MSNRiad Salameh's son and lawyer in embezzlement case placed under formal investigation in FranceNady Salameh, the son of the former Lebanese Central Bank chief Riad Salameh, and Marwan Issa El Khoury, one of his lawyers, ...
Mumbai: The Economic Offences Wing (EOW) conducted a raid at the residence of Hiten Mehta, General Manager of New India Cooperative Bank, in connection with the ₹122 crore embezzlement case. According ...
The Tripoli Criminal Court has sentenced a former director of the accounts department at the main branch of the Bank of ...
A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...
The EOW team took Mehta into custody and reached the EOW office. The arrest took place after the authorities investigated the ...
The accused are alleged to have misused their positions, conspired and siphoned off Rs 122 crore. Given the scale of the ...
Two days after the Reserve Bank of India (RBI) imposed restrictions on the operations of New India Cooperative Bank, a First ...
Former Avon Police Chief Joseph Geer has pleaded guilty to theft of funds related to a federal program, admitting he misused time designated for his role as a school resource officer (SRO). Instead of ...
The General Manager of New India Cooperative Bank and associates are accused of embezzling Rs 122 crore, leading to ...
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