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COOP BANK EMBEZZLEMENT
New India Cooperative Bank vault had capacity for Rs 10 cr but book showed Rs 122 cr: EOWThe Mumbai Police's Economic Offences Wing (EOW) is investigating a Rs 122 crore embezzlement case involving New India Cooperative Bank. A ...26 Feb, 2025, 08.45 AM IST- Coop bank embezzlement case: Three accused remanded in EOW custody till Feb 28A Mumbai court extended police custody for Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank embezzlement case,...21 Feb, 2025, 09.00 PM IST
- Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement caseThe Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore embezzlement case....21 Feb, 2025, 04.41 PM IST
- New India Coop Bank embezzlement: Ex-GM would phone staffers to take cash out from safes, say copsHitesh Mehta, ex-general manager of New India Coop Bank, allegedly directed staff to hand over large sums of money to his associates, leadi...21 Feb, 2025, 09.05 AM IST
- New India Coop Bank embezzlement: Arrested official says gave money to builder for SRA projectThe general manager and head of accounts of The New India Cooperative Bank, Hitesh Mehta, was arrested for allegedly embezzling Rs 122 cror...17 Feb, 2025, 10.47 PM IST
- Two top officials of co-op bank in Maharashtra held for embezzlementOver 2 lakh depositors of the bank headquartered in the tehsil town of Pen have been reportedly impacted as a result of the fraud.01 Dec, 2018, 12.20 PM IST
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