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Hitesh Mehta, the accused in the New India Cooperative Bank scam, on Sunday was brought to Mumbai's Holiday Court for a hearing. Mehta had allegedly withdrawn Rs 122 crore from the bank when he ...

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The Mumbai Police Economic Offences Wing (EOW) has arrested another accused in the Rs 122 crore New India Co-operative Bank scam case. EOW has arrested the developer, a day after former General ...

An FIR has been filed against Mehta, including charges of criminal breach of trust and conspiracy under the Bharatiya Nyaya Sanhita. A Mumbai court has remanded Hitesh Mehta and Dharmesh Paun, the ...

According to EOW officials, Mehta transferred ₹1.75 crore to Paun between May and December 2024, ₹50 lakh in January 2025, and ₹40 crore to wanted accused Unnathan Arunachalam, alias Arunbhai.

He was then arrested,” confirmed EOW DCP Mangesh Shinde. The fraud was exposed during a routine inspection by the RBI at the bank’s corporate office in Prabhadevi on February 12. Central bank ...

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citing “material concerns” over failures at the Mumbai-based cooperative bank. The EOW has seized financial records for forensic auditing to determine the full scale of the fraud and identify ...

Mumbai: A Mumbai Court has sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to Police custody till 21 February. The pair was presented before a holiday court in Mumbai ...