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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 Mehta had allegedly withdrawn Rs 122 crore from the bank when he ...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 ...
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Bank of Guam tried to sell the hotel off before, with a dispute erupting in the Superior Court of Guam back in 2021. Parties agreed to dismiss that matter after reaching an agreement outside of ...
Hitesh Mehta, the general manager of New India Cooperative Bank, was arrested by Mumbai police for allegedly embezzling Rs 122 crore. The case, initially reported at Dadar police station ...