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New India scam case: EOW probes discrepancies amid low cash safe retention limit

The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer Dharmesh Paun have been arrested in the case so far

21 February,2025 10:52 PM IST | Mumbai | mid-day online correspondent

EOW makes third arrest in New India Cooperative Bank case

The EOW arrested Abhimanyu Maun, former CEO of New India Cooperative Bank, in connection with the case

21 February,2025 06:42 PM IST | Mumbai | Faizan Khan

New India Coop Bank scam: Ex-GM allegedly directed staff to withdraw cash

The Mumbai Police’s Economic Offences Wing is investigating the alleged embezzlement of Rs 122 crore from New India Cooperative Bank. Former GM Hitesh Mehta reportedly instructed staff to hand over cash from bank safes

21 February,2025 09:34 AM IST | Mumbai

BJP MLA Suresh Dhas accuses Dhananjay Munde of involvement in Rs 300-crore scam

The NCP legislator from Parli is under fire from the opposition as well as some Mahayuti colleagues after his close aide Walmik Karad was held in an extortion case linked to the abduction and brutal murder of sarpanch Santosh Deshmukh in Massajog in Beed district on December 9

20 February,2025 10:57 PM IST | Mumbai | mid-day online correspondent

Maharashtra’s ‘Ladki Bahin’ scheme benefits mostly married women, data reveals

Official data shows that 83 per cent of beneficiaries under Maharashtra’s ‘Mukhyamantri Majhi Ladki Bahin Yojana’ are married women. The scheme, launched in 2024, offers Rs 1,500 per month to eligible women, but a government review is now removing ineligible recipients.

20 February,2025 02:35 PM IST | Mumbai

Mumbai: Scam storm in co-operative banks

Fraud, mismanagement, and weak oversight plague state’s co-operative banking sector

20 February,2025 08:43 AM IST | Mumbai | Diwakar Sharma

Munde made agri dept release funds over non-existent cabinet decisions: Damania

Damania claimed Munde had asked officials to release funds on an "undated letter" projecting it as cabinet decisions

19 February,2025 05:42 PM IST | Mumbai | mid-day online correspondent

Former New India Cooperative Bank GM sent to police custody till Feb 21

As per the police, the bank's acting chief executive officer lodged a complaint against Mehta and others at Dadar Police Station in central Mumbai on Friday for alleged misappropriation of the financial institution's funds

16 February,2025 04:49 PM IST | Mumbai | mid-day online correspondent

Former New India Cooperative Bank GM arrested by EOW

Former New India Cooperative Bank General Manager (GM) Hitesh Mehta was initially detained by the police following a raid at his residence in Dahisar area of Mumbai, an official said

15 February,2025 07:27 PM IST | Mumbai | Faizan Khan

EOW detains former New India Cooperative Bank GM, probe underway

According to the EOW, bank's former GM Hitesh Mehta was detained following a raid at his residence

15 February,2025 06:24 PM IST | Mumbai | Faizan Khan
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