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HITESH MEHTA SCAM
Maharashtra in 2025: Amid major anti-Naxal wins and stubborn crime graph, a chequered yearMaharashtra witnessed a turbulent 2025 marked by major crime and security events. Key Naxalites surrendered, while high-profile fraud cases...- New India Bank fraud: Ex-chairman Hiren Bhanu, his wife declared as proclaimed offendersA Mumbai court has declared former New India Cooperative Bank chairman Hiren Bhanu and his wife, Gauri Bhanu, as proclaimed offenders in a ...
- 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...
- 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 ...
- Govt considering raising deposit insurance limit above current Rs 5 lakh: OfficialThe government is considering increasing the deposit insurance limit beyond Rs 5 lakh, following the New India Co-operative Bank scam. This...
- New India Cooperative Bank case: GM Hitesh Shah sent to police custody till Feb 21 for alleged Rs 122 cr fraudNew India Cooperative Bank's general manager, Hitesh Mehta, has been arrested for allegedly embezzling Rs 122 crore from the bank’s funds. ...
- 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...
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