• Ex-New India Co-Op Bank GM Booked for ₹122 Crore Fraud
    Mumbai – Former New India Co-Operative Bank GM Hitesh Mehta has been booked for allegedly embezzling ₹122 crore from the bank’s treasury between 2020 and 2025. The EOW is investigating after a complaint by the bank’s Chief Accounts Officer.

    Following the fraud, the RBI imposed restrictions on the bank, freezing withdrawals and superseding its board. Shreekant (ex-SBI GM) has been appointed as Administrator. A forensic audit is underway.

    Stay tuned to News Locket for updates.
    Credit: https://news.abplive.com
    #BankFraud #Mumbai #RBI #NewIndiaCoOpBank #BreakingNews
    Ex-New India Co-Op Bank GM Booked for ₹122 Crore Fraud Mumbai – Former New India Co-Operative Bank GM Hitesh Mehta has been booked for allegedly embezzling ₹122 crore from the bank’s treasury between 2020 and 2025. The EOW is investigating after a complaint by the bank’s Chief Accounts Officer. Following the fraud, the RBI imposed restrictions on the bank, freezing withdrawals and superseding its board. Shreekant (ex-SBI GM) has been appointed as Administrator. A forensic audit is underway. Stay tuned to News Locket for updates. Credit: https://news.abplive.com #BankFraud #Mumbai #RBI #NewIndiaCoOpBank #BreakingNews
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  • Ludhiana Court Issues Arrest Warrant for Sonu Sood in Fraud Case

    LUDHIANA, PUNJAB – A court in Ludhiana, Punjab, has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged ₹10 lakh fraud case. Judicial Magistrate Ramanpreet Kaur issued the warrant after Sood failed to appear in court despite being summoned. The case, filed by Ludhiana-based lawyer Rajesh Khanna, accuses Mohit Shukla of defrauding him by luring him into investing in a fake Rijika coin. Sood's alleged connection to the case led to the summons for his testimony. The court order directs the Oshiwara police in Mumbai to arrest Sood and present him before the court. The next hearing is scheduled for February 10, 2025.

    #SonuSood #FraudCase #Ludhiana #ArrestWarrant #Bollywood #IndianCinema #LegalNews #Crime #Punjab #India
    Ludhiana Court Issues Arrest Warrant for Sonu Sood in Fraud Case LUDHIANA, PUNJAB – A court in Ludhiana, Punjab, has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged ₹10 lakh fraud case. Judicial Magistrate Ramanpreet Kaur issued the warrant after Sood failed to appear in court despite being summoned. The case, filed by Ludhiana-based lawyer Rajesh Khanna, accuses Mohit Shukla of defrauding him by luring him into investing in a fake Rijika coin. Sood's alleged connection to the case led to the summons for his testimony. The court order directs the Oshiwara police in Mumbai to arrest Sood and present him before the court. The next hearing is scheduled for February 10, 2025. #SonuSood #FraudCase #Ludhiana #ArrestWarrant #Bollywood #IndianCinema #LegalNews #Crime #Punjab #India
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