Arrested New India Cooperative Bank’s general manager gave builder cash on 100 occasions: Mumbai police
Tuesday, 18 February 2025 () 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 scam involving New India Cooperative Bank. General manager Hitesh Mehta and real estate director Dharmesh Paun are in custody. Investigations involve bank auditors and a contractor linked to the case.
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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
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... 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
Tuesday, 18 February 2025 ()
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