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UNNATHAN ARUNACHALAM
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 ...- 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 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...
- 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...
- 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...
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