The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for their alleged involvement in a Rs 122 crore embezzlement case at New ...
The Reserve Bank of India (RBI) was aware of the irregularities at the bank since May 2021, yet it failed to prevent the misappropriation of Rs 122 crore, which mysteriously vanished from the bank ...
A Mumbai court has remanded Hitesh Mehta, the general manager and head of accounts at New India Cooperative Bank, to police custody until February 21 over allegations of embezzling rRs 122 crore ...
- Per. of shares (as a % of the total sh. of prom. and promoter group)----- - Per. of shares (as a % of the total Share Cap. of the company)----- Advisory Alert: It has come to our attention ...
- Per. of shares (as a % of the total sh. of prom. and promoter group)----- - Per. of shares (as a % of the total Share Cap. of the company)----- Advisory Alert: It has come to our attention ...
The Economic Offences Wing (EOW) of Mumbai Police, investigating the Rs 122 crore embezzlement at the New India Cooperative Bank, on Wednesday recorded the statement of the bank’s former chief ...
The Economic Offences Wing (EOW) of Mumbai Police is investigating a Rs 122-crore embezzlement at New India Co-Operative Bank Ltd., involving senior officials and a chartered accountancy firm. Several ...
The Economic Offences Wing (EOW) has made another arrest in connection with the Rs 122 crore scam at New India Co-operative Bank, NDTV reported. Dharmesh Poun, a developer, was apprehended after ...
A New India Cooperative Bank official was arrested for embezzling Rs 122 crore. A significant portion was given to a real estate developer for a project. The arrests followed an investigation by ...
The Reserve Bank of India (RBI) superseded the bank’s board last week and imposed restrictions on its functioning, alleging embezzlement of Rs 122 crore. These anxious depositors are being met with ...