New India Cooperative Bank fraud: General manager remanded in police custody until February 21
Sunday, 16 February 2025 () A Mumbai court has remanded Hitesh Mehta, a former general manager of New India Cooperative Bank, and Dharmesh Paun in police custody until February 21 for allegedly misappropriating Rs 122 crore. The Reserve Bank of India has taken control of the bank's board and imposed withdrawal restrictions amid ongoing investigations.
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The Economic Offences Wing has issued a look-out circular for businessman Unnathan Arunachalam alias Arunbhai, accused of receiving Rs 40 crore in a Rs 122 crore... IndiaTimes
As police claim ex-general manager has confessed to siphoning off Rs 122 crore from deposit boxes, court gives custody till Feb 21; the police have also arrested... Mid-Day
Former New India Cooperative Bank General Manager (GM) Hitesh Mehta was initially detained by the police following a raid at his residence in Dahisar area of... Mid-Day
Sunday, 16 February 2025 ()
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