Bank fraud case: Former GM Hitesh Mehta to undergo polygraph test on Tuesday https://www.taxtmi.com/news?id=36880 The Economic Offences Wing is investigating alleged large-scale misappropriation at New India Co-operative Bank, has arrested multiple persons and named others wanted, and obtained court permission to conduct forensic psychological testing, including a polygraph at a state forensic laboratory. The case was registered on a complaint alleging a conspiracy to embezzle funds from branch safes and is filed under provisions for Criminal breach of trust and criminal conspiracy. en-us Mon, 10 Mar 2025 23:01:02 +0530 Mon, 10 Mar 2025 23:01:02 +0530 TaxTMI RSS Generator Bank fraud case: Former GM Hitesh Mehta to undergo polygraph test on Tuesday https://www.taxtmi.com/news?id=36880 The Economic Offences Wing is investigating alleged large-scale misappropriation at New India Co-operative Bank, has arrested multiple persons and named others wanted, and obtained court permission to conduct forensic psychological testing, including a polygraph at a state forensic laboratory. The case was registered on a complaint alleging a conspiracy to embezzle funds from branch safes and is filed under provisions for Criminal breach of trust and criminal conspiracy. News - Mon, 10 Mar 2025 23:01:02 +0530 https://www.taxtmi.com/news?id=36880