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PAGE 14

New India bank fraud: EOW to again seek custody of 2 key accused

Published on Mar 19, 2025 01:14 IST

Hitesh Mehta, an employee of the bank since 1988, met RBI officials and confessed that he had been siphoning off the cash from the bank’s Prabhadevi and Goregaon branches since the pandemic (Hindustan Times)

Torres fraud: Charge sheet names 8 accused, 11 wanted accused

Torres fraud: Charge sheet names 8 accused, 11 wanted accused

Published on Mar 18, 2025 03:32 IST

Key accused in New India bank fraud surrenders

Ullhanathan Arunachalam alias Arun Bhai (centre), 62, was spotted in Gujarat, Andhra Pradesh, Rajasthan, Kanyakumari and Pune. (Anshuman Poyrekar/ Hindustan Times)

Published on Mar 17, 2025 01:58 IST

EOW arrests contractor in New India bank misappropriation case

EOW arrests contractor in New India bank misappropriation case

Published on Mar 16, 2025 02:30 IST

New India Bank case: Accused contractor held; in police custody till March 19

According to the police, <span class='webrupee'>₹</span>12 crore of the misappropriated amount was credited to the accused Kapil Dedhia’s account.

Updated on Mar 15, 2025 13:21 IST

Zeeshan may be fielded in MLC polls

Mumbai, India - October 24, 2019: Congress candidate Zeeshan Siddique celebrates after he won against Mumbai Mayor and Shiv Sena candidate Vishwanath Mahadeshwar at Bandar east Bandra east in Mumbai, India, on Thursday, October 24, 2019. (Photo by Kunal Patil/Hindustan Times) (Kunal Patil/HT Photo)

Published on Mar 14, 2025 23:58 IST

17 booked for misappropriating ₹1,200 cr from Lilavati Hospital trust

Mumbai, India. Mar 10, 2025: Param Bir Singh, Executive Director of Lilavati Hospital (left), and Prashant Mehta, Permanent Trustee of Lilavati Hospital (Right), held a press conference at Lilavati Hospital in Bandra regarding a 1200 crore scam involving the former trustee. Mumbai, India. Mar 10, 2025. (Photo by Raju Shinde/HT Photo) (Hindustan Times)

Published on Mar 12, 2025 03:20 IST

Court rejects discharge plea of dismissed constable Vinayak Shinde in 2021 Antilia bomb scare case

Court rejects discharge plea of dismissed constable Vinayak Shinde in 2021 Antilia bomb scare case

Published on Mar 9, 2025 02:10 IST

Man dies by suicide at Mumbai hotel, names wife and her aunt in note

The person was a native of Uttar Pradesh's Kanpur and was working as a social worker.

Updated on Mar 7, 2025 13:36 IST

Newly married Mumbai police constable hangs self to death at residence

On the basis of primary information, an accidental death report (ADR) have been registered

Published on Mar 4, 2025 05:08 IST

Torres fraud: Three main accused denied bail

Torres fraud: Three main accused denied bail

Published on Mar 4, 2025 02:14 IST

New India Coop Bank fraud: Six directors blame ex-chairperson

Thane, India - February 17, 2025: Third Day ,After the RBI imposed restrictions on New India Co-op Bank LTD,, Third day account holders had gathered outside the vasant Vihaar Thane branch of New India Co-op Bank Ltd to remove their valuables documents and gold from the bank's lockers on Monday, the Third day ,in Thane,in Mumbai, India, on, Monday, February -17, 2024. ( Praful Gangurde /HT Photo )

Published on Mar 4, 2025 02:08 IST

Nervous thief gives the game away, ₹1.56 cr recovered

Nervous thief gives the game away, <span class='webrupee'>₹</span>1.56 cr recovered

Published on Mar 3, 2025 02:44 IST

PMLA court issues production warrant against hawala operator

Mumbai, India - Jan. 6, 2025: Torres jewellery showroom in Dadar vandalised after cheating allegations by many investors in pretext of doubling their money, in Mumbai, India, on Monday, January 6, 2025. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)

Published on Mar 2, 2025 02:50 IST

Gang member who sent 80 Indians abroad on bogus documents arrested

(Shutterstock)

Published on Mar 2, 2025 02:16 IST

Mumbai: Man jumps off Mantralaya building, safety net saves him | On cam

Videos showed the man lying on the safety net, with Mumbai Police rescuing him and escorting him back inside the building.

Updated on Feb 25, 2025 13:29 IST

All about Ranveer Allahbadia-Samay Raina case: Explained in 10 points

YouTuber and podcaster Ranveer Allahbadia in comedian Samay Raina's show 'India's got latent' (File)

Updated on Feb 23, 2025 05:32 IST

Mumbai: 34-year-old arrested for uploading obscene photos of 15 civic officials

The crime branch officers identified the accused as Chandan Thakur, a Virar resident.

Updated on Feb 21, 2025 22:58 IST

Baba Siddique murder case: Cops start probe into key conspirator’s viral video

Siddique murder: Cops start probe into key conspirator’s viral video

Updated on Feb 21, 2025 22:56 IST

Music teacher prints fake currency notes after losing money in stock market

The accused, Kulbir Wad, a music teacher and stock trader, was handed over to the Parksite police by the DRI.

Updated on Feb 21, 2025 21:49 IST

Torres scam: Hawala operator held after taking cover in Kumbh

Mumbai, India. Jan 07, 2025: Heavy police security outside Torres's office in Dadar. Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on its investment schemes. The Mumbai police booked the company's directors for committing multi-million fraud. Mumbai, India. Jan 05, 2025. (Photo by Raju Shinde/HT Photo) (Hindustan Times)

Published on Feb 21, 2025 01:02 IST

Police get hoax mail with threat to blow up Eknath Shinde’s car

Police get hoax mail with threat to blow up Eknath Shinde’s car

Published on Feb 20, 2025 22:30 IST

EOW summons CA who gave ‘A’ grade to New India Cooperative Bank

Thane, India - February 14, 2025: Panic spreads among account holders at New India Co-op Bank Thane Vasant Vihar branch after RBI restrictions, Account holders are seen crowding outside Thane branch at vasant vihaar in thane to remove valuables from their lockers ,in Thane,in Mumbai, India, on, Friday, February -14, 2024. ( Praful Gangurde /HT Photo )

Published on Feb 20, 2025 02:04 IST

Cops plan polygraph test on New India bank scam main accused

Hitesh Mehta, 57, allegedly siphoned off <span class='webrupee'>₹</span>122 crore from the cash vault in the bank’s Prabhadevi and Goregaon branches between 2020 and 2024 (Hindustan Times)

Published on Feb 19, 2025 02:20 IST

New India bank scam: Realtor who got ₹70 crore from loot arrested

Both accused were produced at the Esplanade court on Sunday. (Anshuman Poyrekar/ HT)

Published on Feb 17, 2025 01:30 IST

Ranveer Allahbadia unreachable, his home locked and phone switched off: Police

Podcaster Ranveer Allahbadia.

Updated on Feb 14, 2025 17:10 IST

Ranveer Allahbadia faces more trouble as Assam Police summons show panellists

Ranveer Allahbadia has apologised for his jokes on India's Got Latent

Updated on Feb 13, 2025 09:06 IST

Hoax call warns about bomb in PM Modi’s plane

Hoax call warns about bomb in PM Modi’s plane

Published on Feb 13, 2025 01:54 IST

India's Got Latent row: Apoorva avoids cameras as she appears before police

Apoorva Mukhija visited Khar Police Station on February 12.

Updated on Feb 12, 2025 09:19 IST

Who is Apoorva Mukhija, India's Got Latent judge? Why did police summon her?

Apoorva Mukhija, aka the rebel kid, is one of the influencers named in an FIR in Mumbai after Ranveer Allahbadia's remarks on 'India's Got Latent' created huge uproar.

Published on Feb 12, 2025 08:18 IST

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