Mumbai, has arrested Kapil Dedhia, accused in the New India Cooperative Bank misappropriation case. He was apprehended in ...

who were onboard the U.S. plane that landed at Punjab’s Amritsar International Airport on Saturday night (February 15, 2025) were handcuffed and chained during the travel as they were deported ...

The holiday court on Sunday remanded Mehta and his co-accused, Dharmesh Paun, in custody until February ... A US military aircraft landed at Amritsar airport on Saturday night, carrying 116 ...

Mumbai: In a fresh twist to the New India Cooperative Bank ₹122 crore scam, accused Dharmesh Paun has claimed that he received ₹2 crore from main accused Hitesh Mehta, but later returned ₹1. ...

The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for their alleged involvement in a Rs 122 crore embezzlement case at New ...

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.

Of the ₹122 crore reportedly siphoned off from the bank, nearly ₹70 cr was routed to Dharmesh Paun. The scam, scripted over a period of more than 5 years, has left thousands of depositors of ...

Mumbai Bank Scam: A Mumbai Court has sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to Police custody till 21 February(HT_PRINT) Mumbai: A Mumbai Court has sent New ...

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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A plane carrying 116 illegal Indian immigrants from the US landed at Amritsar International Airport late on Saturday night, marking the second such batch to be deported as part of the US ...