New India Co-Operative Bank scam: ‘First such scam fully done in cash’
Tuesday, 18 February 2025 Stumped EOW officials struggling to piece together how Hitesh Mehta siphoned off money and re-lent it off-books to developers
The Mumbai Police’s Economic Offences Wing is investigating the alleged embezzlement of Rs 122 crore from New India Cooperative Bank. Former GM Hitesh Mehta... Mid-Day
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
Cops likely to grill Central Bank officials on how missing cash was never flagged; will conduct a lie detector test on ex-general manager; EOW sources revealed... Mid-Day