Mid-Day on MSN43s
Ex-GM of New India Co-operative Bank booked for Rs 122 crore fraud
Amid growing panic among account holders of New India Co-operative Bank, the Mumbai Police have registered a case against the ...
India Today13m
ED raids in bank fraud case linked to Uddhav Thackeray's brother-in-law, others
The Enforcement Directorate (ED) raided 12 locations in Mumbai, uncovering financial fraud linked to Pushpak Bullion, hawala ...
Oneindia19m
Mumbai: New India Cooperative Bank Manager Hitesh Mehta Arrested; Is Your Money Safe? Read Details Here
The Mumbai Police's Economic Offences Wing (EOW) on Saturday arrested General Manager of New India Cooperative Bank, Hitesh ...
Maharashtra: ED Attaches Properties Worth ₹1.69 Crore In ₹352 Crore Bank Fraud Linked To Rajmal Lakhichand Jewellers
In August 2024, the federal anti-money laundering agency conducted raids at 13 locations linked to the Rajmal Lakhichand group, seizing jewellery and bullion worth ₹24.36 crore and cash worth ₹1.12 ...
Press Trust of India on MSN34m
New India Cooperative Bank's General Manager held for 'misappropriation' of Rs 122 crore
The Mumbai police on Saturday arrested Hitesh Mehta, General Manager and Head of Accounts of the New India Cooperative Bank, for allegedly misappropriating Rs 122 crore from the bank, officials said ...