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HITESH MEHTA ARREST
New India Co-op Bank case: Police get nod to attach properties worth Rs 168 croreA court in Mumbai has permitted the police to seize 21 properties worth Rs 167.85 crore belonging to five accused in an embezzlement case a...03 Apr, 2025, 02.33 PM IST- Actor Preity Zinta got Rs 1.55 crore remission on her loan she borrowed from New India Coop Bank: CopsPreity Zinta settled a loan of Rs 18 crore with New India Co-operative Bank through a Rs 1.55 crore remission. The loan was sanctioned in 2...27 Mar, 2025, 09.23 PM IST
- New India Coop Bank case: Accused Hitesh Mehta to undergo brain-mapping testHitesh Mehta, accused in the Rs 122-crore embezzlement case at New India Cooperative Bank, will undergo a brain-mapping test for further in...21 Mar, 2025, 12.43 PM IST
- Businessman held in New India Bank scam; seventh arrest so farMumbai police have arrested businessman Javed Azam in the Rs 122 crore New India Cooperative Bank scam, making it the seventh arrest. Azam ...18 Mar, 2025, 08.44 PM IST
- Couple who occupied top posts at New India Co-Operative Bank wanted in embezzlement caseFormer New India Co-Operative Bank officials Hiren Bhanu and his wife Gauri Bhanu are wanted for the embezzlement of Rs 122 crore. They are...01 Mar, 2025, 08.37 AM IST
- New India Cooperative Bank fraud case: Son of absconding businessman nabbed by Mumbai policeThe Mumbai police's Economic Offences Wing has apprehended Manohar Arunachalam, the son of Unnathan Arunachalam, involved in a Rs 122 crore...28 Feb, 2025, 10.20 AM IST
- 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
- RBI eases restrictions on New India Co-operative Bank; Deposit withdrawals up to Rs 25,000 now allowedThe Reserve Bank of India has relaxed restrictions on New India Co-operative Bank, allowing withdrawals up to Rs 25,000, effective February...24 Feb, 2025, 07.21 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
- Mumbai cops to ask RBI if red flags were raised on New India Cooperative BankThe Mumbai Police are investigating a ₹122 crore fraud at New India Cooperative Bank and have sought information from the RBI regarding pas...19 Feb, 2025, 12.43 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
- New India Coop Bank looted by BJP members, claims Sanjay Raut; slams govt for keeping mumMP Sanjay Raut alleges BJP members' involvement in looting Rs 122 crore from New India Cooperative Bank and questions Maharashtra governmen...17 Feb, 2025, 01.43 PM IST
- Police arrest New India Cooperative Bank's GM over Rs 122 cr missing from branchesMumbai Police arrested Hitesh Mehta, the former GM and accounts head of New India Cooperative Bank, for allegedly embezzling Rs 122 crore. ...15 Feb, 2025, 11.33 PM IST
- Mumbai police arrest New India Cooperative Bank's General Manager Hitesh Mehta in Rs 122 crore scamMumbai Police on Saturday arrested Hitesh Mehta, General Manager of New India Cooperative Bank, for allegedly embezzling ₹122 crore from th...15 Feb, 2025, 07.30 PM IST
- Failure of institution that person like gangster Vikas Dubey got bail, says Supreme CourtIt is a “failure of the institution” that a person like Vikas Dubey got bail despite several cases lodged against him, the Supreme Court Mo...20 Jul, 2020, 03.23 PM IST
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