Ex-bank official disputes claims of receiving R26 crore from scam accused, claims Hitesh Mehta admitted to embezzling money
20 March,2025 07:37 AM IST | Mumbai | Faizan Khan
The two has fled the country just before the Rs 122 crore embezzlement case came to light last month, the officials said
19 March,2025 08:54 PM IST | Mumbai | mid-day online correspondent
Cops arrest another accused after his name surfaces during interrogation of Unnanathan Arunachalam, who was held on Sunday. Investigators found that Hitesh Mehta had withdrawn Rs 18 crore from two banks, where it was held as fixed deposits, before handing it over to Arunachalam
19 March,2025 10:00 AM IST | Mumbai | Faizan Khan
The MoU documents were exchanged in Port Louis, Mauritius, in the presence of Prime Minister Narendra Modi and his counterpart, Dr Navinchandra Ramgoolam, last week
18 March,2025 04:57 PM IST | Mumbai | mid-day online correspondent
BREAKING
Azam was taken into custody late Monday evening after his name surfaced during the interrogation of Unnathan Arunachalam
17 March,2025 11:18 PM IST | Mumbai | Faizan Khan
UFBU is a collective that includes nine bank unions representing more than eight lakh employees and officers in public sector banks, private sector banks, foreign banks, co-op banks and regional rural banks
17 March,2025 09:21 PM IST | New Delhi | ANI
The 62-year-old, who worked as an electrical contractor, had met the key accused, ex-General Manager Hitesh Mehta, before becoming involved in the fraud. Authorities allege that Mehta misappropriated Rs 40 crore and handed it over to Ullahanathan
17 March,2025 10:48 AM IST | Mumbai | Apoorva Agashe
Of those injured, 50 were treated at a nearby hospital, a forest official said
16 March,2025 09:18 PM IST | Pune | mid-day online correspondent
According to EOW officials, Arunachalam allegedly received Rs 40 crore from the misappropriated funds
16 March,2025 03:54 PM IST | Mumbai | Faizan Khan
Accused nabbed in Vadodara on Friday, brought to Mumbai
16 March,2025 07:10 AM IST | Mumbai | Faizan KhanADVERTISEMENT
