BREAKING
Azam was taken into custody late Monday evening after his name surfaced during the interrogation of Unnathan Arunachalam
17 March,2025 11:18 PM IST | Mumbai | Faizan Khan
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
According to EOW officials, Arunachalam allegedly received Rs 40 crore from the misappropriated funds
16 March,2025 03:54 PM IST | Mumbai | Faizan Khan
Accused nabbed in Vadodara on Friday, brought to Mumbai
16 March,2025 07:10 AM IST | Mumbai | Faizan Khan
Cops say money was siphoned off directly by former general manager; an Interpol blue-corner notice being issued against wanted couple
04 March,2025 08:26 AM IST | Mumbai | Faizan Khan
New India Co-Operative Bank scam
According to sources, Hiren Bhanu left the country on January 26 and landed in a Gulf nation nearly two weeks before the RBI’s inspection; his wife, Gauri Bhanu, fled to Thailand on February 10, just two days before the inspection
02 March,2025 07:22 AM IST | Mumbai | Faizan Khan
Their names surfaced after investigations revealed they allegedly received a significant portion of the Rs 122 crore siphoned from the bank’s cash vaults
01 March,2025 07:35 AM IST | Mumbai | Faizan Khan
The EOW had earlier arrested three persons, including the bank's ex-general manager, Hitesh Mehta, and real estate developer, Dharmesh Paun, in connection with the New India Co-Operative Bank scam
28 February,2025 10:24 AM IST | Mumbai | mid-day online correspondent
New India Co-operative Bank scam
Police say the new information emerged from the questioning of arrested GM Hitesh Mehta and that the wanted former senior executive is untraceable
26 February,2025 07:10 AM IST | Mumbai | Faizan 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 correspondentADVERTISEMENT
