A major financial scandal has engulfed the New India Cooperative Bank, leading to the remand of Hitesh Mehta, the bank's general manager, and Dharmesh Paun until February 21. They are accused of misappropriating Rs 122 crore.
The Economic Offences Wing of the police is investigating the matter after a complaint was filed by the bank's acting CEO, Devarshi Ghosh. Mehta's confession before the Reserve Bank of India suggests a potentially wider network of individuals involved.
Mehta and Paun face charges of criminal breach of trust and conspiracy. The Reserve Bank has intervened, appointing an administrator and imposing withdrawal restrictions to protect the interests of depositors.
New India Cooperative Bank Scandal: Officials Remanded After Rs 122 Crore Misappropriation, Wider Network Suspected
Edited by: Uliana Аj
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