Real Estate Mumbai
Major Arrest in Mumbai Bank Embezzlement Scandal
In a significant development, police have arrested an individual involved in a Rs 12 crore embezzlement case, allegedly linked to real estate developers and other accomplices.
Real Estate
Orissa High Court Rejects Pre-Arrest Bail for GST Officer Accused of Embezzlement
The Orissa High Court has rejected the pre-arrest bail application of a GST officer accused of embezzling ₹71.03 lakhs from the department. The court cited the seriousness of the offense and the department's strong opposition to the bail plea.
Real Estate Mumbai
Rs 122 Crore Fraud: Court Sends Bank GM and Developer to Judicial Custody
Mumbai: Hitesh Mehta, General Manager and head of accounts at the New India Cooperative Bank, and real estate developer Dharmesh Paun, both arrested in the Rs 122 crore embezzlement case, were sent to judicial custody by a court on Thursday.
real estate news
Former CEO of New India Cooperative Bank Arrested in Rs 122 Crore Fraud Case
The former CEO of the New India Cooperative Bank has been arrested in connection with a massive Rs 122 crore embezzlement case. Authorities have also apprehended a real estate developer in the ongoing investigation.
Real Estate Mumbai
Mehta Allegedly Directed Staff to Disburse Money from Bank Safes: Police Report
In a startling revelation, the police have disclosed that Mehta, one of the key accused in the embezzlement case at the New India Co-operative Bank in Mumbai, used to phone bank staffers to disburse money from the safes. Mehta and real estate developer Dh
Real Estate Maharashtra
Maharashtra: Former Congress MLC Subhash Zambad Held for Embezzling ₹97.4 Crore
In a significant development, former Congress MLC Subhash Zambad has been arrested for allegedly embezzling ₹97.4 crore. The case has sparked intense debate and scrutiny in Maharashtra's political and legal circles.