Related Cases (2)
Bharatstan Bank Fraud Case
- Jurisdiction: India (March 2025)
- VictimsBharatstan Cooperative Bank DepositorsDefendantsAnil MehtaSunita VermaVikram DoshiInvestigatorsRajeshwar SinghProsecutorsSanjay JainDefense AttorneysRajiv KhannaJudgesMeera PatelInstitutionsCentral Bureau of InvestigationReserve Bank of IndiaBharatstan Cooperative BankDelhi High Court
- Case Tags: Bank Fraud;Financial Crime;Cooperative Bank Scam;White-Collar Crime in India
Mumbai New India Cooperative Bank INR 122 Million Embezzlement Case
- Jurisdiction: India (February 2025)
- Original Case: New India Cooperative Bank Rs 12.2 Crore Embezzlement Case
- VictimsNew India Cooperative BankBank depositorsDefendantsHitesh MehtaPlaintiffsReserve Bank of IndiaInvestigatorsMumbai Police Economic Offences WingProsecutorsNoneDefense AttorneysNonePlaintiff AttorneysNoneJudgesNoneInstitutionsNew India Cooperative BankReserve Bank of IndiaMumbai Police Economic Offences Wing
- Case Tags: Embezzlement;Bank Fraud;White-Collar Crime;Cooperative Bank Scandal