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 ...
The accused embezzled Rs 122 crore from the safes of Prabhadevi and Goregaon offices of the bank. MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police arrested Hitesh Praveenchand Mehta ...
The Mumbai police on Saturday arrested Hitesh Mehta, general manager and head of accounts of New India Cooperative Bank, for allegedly misappropriating Rs 122 crore from the bank, officials said.
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 ...
This number rose to Rs 122 crore when the Goregaon branch’s cash records were reviewed. When questioned about the missing funds, senior bank officials claimed they had no knowledge of the ...
The Mumbai police on Saturday arrested Hitesh Mehta, general manager and head of accounts of New India Cooperative Bank, for allegedly misappropriating Rs 122 crore from the bank, officials said.
of the Mumbai police on Saturday arrested its former General Manager Hitesh Mehta in a Rs 122 crore funds' embezzlement case. Mehta’s arrest came after the NICB’s chief executive officer ...
- 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 ...
In the complaint, it has been alleged that the individual, identified as Hitesh Praveenchand Mehta, stole Rs 122 crore from the Dadar and Goregaon branches of the bank, at any time between 2020-25.