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

former general manager and head of accounts at the bank, for allegedly siphoning Rs 122 crore from the bank’s safe. A developer, Dharmesh Paun, has also been arrested for allegedly assisting Mehta in ...

He also claimed to have given Rs 70 crore to other (arrested) accused and developer Dharmesh Paun. Paun had taken this money in the name of all investing in a slum redevelopment project in Charkop.

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. ...

BBC - All passengers and crew on a flight which crashed and overturned while landing at Toronto Pearson Airport in Canada have survived, the airport's chief executive has said. "We are very ...

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.

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 ...

A Mumbai court has remanded former New India Cooperative Bank General Manager Hitesh Mehta and co-accused Dharmesh Paun to police custody until February 21, 2025. The duo stands accused of embezzling ...

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 ...

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 ...

The Economic Offences Wing (EOW) of the police produced Mehta and co-accused Dharmesh Paun before a holiday court, which granted their custody till February 21 for further investigation. According to ...

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 ...