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 Mehta had allegedly withdrawn Rs 122 crore from the bank when he ...

Hitesh Mehta, the prime accused in the New India Co-Operative Bank scam, confessed to taking Rs 122 crore in cash from the Goregaon and Prabhadevi lockers of the bank between 2020 and 2025 ...

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 ...

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The Shiv Sena (UBT) leader Sanjay Raut on Monday accused Bharatiya Janata Party (BJP) workers of being involved in the recent New India Cooperative Bank scam where funds worth ₹122 crore has ...

The Economic Offences Wing (EOW) has made another arrest in connection with the Rs 122 crore scam at New India Co-operative Bank, NDTV reported. Dharmesh Poun, a developer, was apprehended after ...

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Sources claimed that Hitesh Mehta has confessed to the fraud before Reserve Bank of India (RBI) officials. Mehta admitted to withdrawing money from the bank from the COVID-19 period (2020 ...

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Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims ...