The Economic Offences Wing (EOW) of Mumbai Police is investigating a Rs 122-crore embezzlement at New India Co-Operative Bank ...
India Today on MSN1d
Ex-CEO of New India Cooperative Bank arrested in Rs 122-crore embezzlementMumbai Police's Economic Offences Wing on Friday arrested Abhimanyu Bhoan, 45, in connection with the Rs 122 crore fraud at ...
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India Today on MSNLook-out notice against businessman in Rs 122 crore New India Co-op Bank fraudThe look-out circular was issued after Hitesh Mehta, former general manager at the bank, revealed that he gave Rs 40 crore ...
Hitesh Mehta, an ex-general manager of New India Coop Bank, is accused of orchestrating a Rs 122 crore embezzlement. In ...
EOW officials further revealed that the cash retention limit of the bank’s head office and other branches was Rs 10 crore in ...
The RBI conducted an audit at the New India Co-op Bank’s head office in Prabhadevi and Goregaon branch. Probing officials ...
The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for ...
The EOW officers are trying to find out why the gross financial irregularities at the bank was not flagged in the past five ...
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India Today on MSNMumbai bank scam: Employee reveals how RBI uncovered Rs 122 crore cash shortfallA routine audit at New India Cooperative Bank uncovered a Rs 122-crore cash shortfall. A senior bank employee’s statement, ...
Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs ...
Quarterly Net Profit at Rs. 8.16 crore in December 2024 down 18.09% from Rs. 9.96 crore in December 2023. EBITDA stands at Rs. 15.36 crore in December 2024 down 2.54% from Rs. 15.76 crore in December ...
The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
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