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RBI INSPECTION EMBEZZLEMENT
New India Coop Bank fraud: Court denies bail to ex-GM, says allegations seriousIn a significant ruling, a Mumbai court has denied bail to Hitesh Mehta, the former general manager of New India Co-Operative Bank, who fac...- RBI submits details to Mumbai Police on NIC bank fraud caseThe Reserve Bank of India has replied to Mumbai Police's inquiry concerning the alleged embezzlement of ₹122 crore from New India Cooperati...
- 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...
- 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 ...
- 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...
- 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...
- 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...
- 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...
- 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. ...
- How PNB missed warning signs to avert Rs 11,000 crore fraudThe PNB executive, who replaced Shetty, asked the company to cough up a hefty cash margin, prompting Modi’s people to disclose that they ha...
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