A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...

He was aware of Hitesh Mehta, the main accused, removing cash from the vault and likely received kickbacks, but was evasive ...

Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...

Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.

The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...

The Mumbai police probing a complaint lodged by the Enforcement Directorate (ED) against Rashmi Saluja and others plans to ...

The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...

The Economic Offences Wing’s probe into the Rs 122 crore New India Cooperative Bank embezzlement case has found that the lender had retention limit of Rs 20 crore for the cash safe though the books ...

Mumbai: New India Cooperative Bank's former CEO, during whose tenure Rs 122 crore of the bank's deposits were misappropriated ...

The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies ...

A court on Friday extended the police remand of Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank ...