Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...
New India Cooperative Bank’s general manager and head of accounts Hitesh Mehta, the main accused in an embezzlement case connected to the lender, used to call two bank employees on phone asking them ...
The Mumbai police on Saturday arrested New India Cooperative Bank's General Manager Hitesh Mehta for Rs 122 crore scam.
Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...
A Mumbai court has remanded Hitesh Mehta and Dharmesh Paun, the accused in the New India Cooperative Bank scam, to police ...
New India Cooperative Bank GM Hitesh Mehta has been accused of embezzling Rs 122 crore from the Mumbai-based bank. In this ...
The Mumbai police are seeking court approval to conduct a lie detector test on Hitesh Mehta, a former executive at New India ...
A court in Mumbai on Sunday remanded Hitesh Mehta, the general manager and head of accounts of New India Cooperative Bank, in ...
The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...
The police suspect that Hitesh Mehta and another unidentified individual were involved in orchestrating the fraud.
Hitesh Pravinchand Mehta, the former General Manager of the New India Cooperative Bank Limited, allegedly carried out a scam ...
In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) has ...
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