The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for their alleged involvemen ...

Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India Cooperative Bank, has written .

The EOW will conduct a lie detector test on Hitesh Mehta, the primary accused in the Rs 122 crore New India Cooperative Bank ...

The police have also arrested a builder, Dharmesh Paun, to whom Mehta had transferred over Rs 70 crore. The matter came to light on Friday when the Reserve Bank of India (RBI) imposed restrictions ...

Rezolv said that it aims to simplify debt collections by centralising data and optimising workflows while leveraging ...

We learnt that Mehta used to take cash from his office in a bag, keep it in his car, and go home. He would hand over the cash to a neighbour, who was Paun's employee, who then gave it to the builder.

Rezolv, a debt-resolution platform, launched by Sonali Jindal and Karan Mehta, went live in January and has raised a $3.5 ...

taking builder Dharmesh Paun (58) into custody. Investigations have revealed that Paun embezzled ₹70 crore from the scam. His arrest follows the detention of Hitesh Mehta, the bank’s General ...

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The cooperative bank's general manager and head of accounts Hitesh Mehta and real estate developer Dharmesh Paun have been arrested in the case and a court has remanded them in police custody till ...

Typically, builders take loans for such projects ... In 2016, Paun sold a flat to Mehta, who later resold it to a third party. This marked the beginning of their association.

Rezolv claims to simplify collections by centralising data and optimising workflows. It utilises AI analytics to improve ...