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.

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 ...

General manager Hitesh Mehta and real estate director Dharmesh Paun are in custody. Investigations involve bank auditors and a contractor linked to the case. MUMBAI: The Economic Offences Wing ...

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 ...

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 ...

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.