Mumbai, April 9 A Mumbai court on Thursday denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who was arrested in a ₹122 crore fraud at the bank, and described him as the prime accused in the case.The court noted that a long period of imprisonment cannot be...
account fraud
arrest
bail denial
bank fraud
criminal charges
economicoffence
financial crime
forged documents
fraud investigation
hitesh mehta
misappropriation of funds
mumbai court
new india cooperative bank
prabhadevi
reserve bank of india (rbi)
Srinagar, March 31 – The J&K Crime Branch said on Tuesday that it has filed a charge sheet in the case involving a fraud of Rs 55.11 lakh."The Economic Offences Wing of the Crime Branch in Srinagar has filed a charge sheet against Mehraj-Ud-Din Dar, son of Abdul Ahad Dar, a resident of Alamdar...
The Economic Offences Wing of the Chhatrapati Sambhajinagar Rural Police has arrested the main accused in a fraud case involving over ₹10.11 crore, perpetrated in the name of the Food Corporation of India (FCI).The accused, Jinna Venkata Ramana Reddy, is alleged to have defrauded 'Randico...