The 62-year-old, who worked as an electrical contractor, had met the key accused, ex-General Manager Hitesh Mehta, before becoming involved in the fraud. Authorities allege that Mehta misappropriated Rs 40 crore and handed it over to Ullahanathan
17 March,2025 10:48 AM IST | Mumbai | Apoorva Agashe
Accused nabbed in Vadodara on Friday, brought to Mumbai
16 March,2025 07:10 AM IST | Mumbai | Faizan Khan
The doctor returned to India on February 19 and filed a complaint with the Bandra Cyber Cell on February 25
03 March,2025 10:04 PM IST | Mumbai | Samiullah Khan
Kerala Congress shared an article on X that said Preity Zinta had been waived off a loan of Rs 18 crore from the New India Cooperative Bank which has been in the news for a scam
25 February,2025 04:15 PM IST | Mumbai | mid-day online correspondent
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 reportedly instructed staff to hand over cash from bank safes
21 February,2025 09:34 AM IST | Mumbai
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 that the RBI had flagged multiple irregularities in the bank’s operations
19 February,2025 09:51 AM IST | Mumbai | Faizan Khan
Stumped EOW officials struggling to piece together how Hitesh Mehta siphoned off money and re-lent it off-books to developers
18 February,2025 09:56 AM IST | Mumbai | Faizan Khan
Reserve Bank of India superseded the Board of Directors of New India Cooperative Bank Ltd, Mumbai, for a period of 12 months, the central bank said in a statement on Friday, a day after it imposed several restrictions on the lender
15 February,2025 02:59 PM IST | Mumbai | Faizan Khan
The Enforcement Directorate has attached assets valued at Rs 503.16 crore across multiple states in a Rs 4,037 crore bank fraud case involving Corporate Power Limited and its promoters. The ED’s action follows an ongoing investigation into alleged financial misconduct.
28 October,2024 01:24 PM IST | New Delhi
One of the promoters is a former Rajya Sabha member and tresures of undivided NCP
30 July,2024 02:26 PM IST | Nagpur | mid-day online correspondentADVERTISEMENT
