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Mumbai: New India Cooperative Bank GM Confesses To ₹122 Crore Fraud Before RBI Officials

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Mumbai: In a major development in the ₹122 crore embezzlement case at New India Cooperative Bank, sources have revealed that the bank’s General Manager and Head of Accounts, Hitesh Mehta, has confessed to the fraud before Reserve Bank of India (RBI) officials.

According to sources, Mehta admitted to withdrawing money from the bank since the COVID-19 period and distributing it among his close associates and friends.

Following this confession, the Economic Offences Wing (EOW) took Mehta into custody for further investigation.

During an audit, the RBI discovered discrepancies in the bank’s cash reserves—₹112 crore missing from the Prabhadevi branch vault and ₹10 crore from the Goregaon branch vault. The investigation is ongoing, and further revelations are expected.

Crime

Crime Branch Kashmir arrests long-absconding accused in multi-crore fraud case

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Srinagar, Sep 27: The Economic Offences Wing (EOW) Kashmir of J&K Crime Branch said on Sunday it has arrested a long-absconding accused in a multi-crore fraud case.

A statement said that the Economic Offences Wing (EOW) Kashmir, Crime Branch, J&K, has arrested an accused person, Soom Nath Koul, son of Kalash Nath Koul, Resident of 22-Lotus Tower, Bangalore North, Karnataka, presently residing at Janipur, Jammu, in compliance with the orders of the Court of the Sub-Judge, Srinagar.

A special team of this investigation agency was constituted to execute the orders passed by the Court. The team, after sustained efforts and following due procedure, succeeded in tracing and apprehending the accused. The accused had remained absconding for several years.

During this period, ‘Hue and Cry Notices’ were issued and published from time to time to trace and identify the accused. Despite sustained efforts to locate him, the accused allegedly continued to evade detection and was reportedly using different identities.

The accused is involved in many cases registered with the Crime Branch, Kashmir. A total of five cases have been registered against him, pertaining to allegations of cheating, forgery and land-related fraud involving migrant properties through fake Powers of Attorney and agreements to sell.

In one of the cases, a chargesheet was filed against the accused in absentia under Section 512 CrPC. During the course of investigation, it emerged that the accused allegedly induced individuals to purchase land by representing himself under different identities, including Soom Nath Koul, Brij Nath Bhat, Mohan Lal Dhar and Hadi Nath Dhar, and cheated them in connection with land transactions.

The investigation has further revealed allegations of fraud involving crores of rupees, committed in connivance with other accused persons. Pertinently, during the course of the investigation, one Ghulam Mohi-Ud-Din Dar, son of Abdul Khaliq Dar, resident of Jawalapora, Samson, Budgam, was arrested last week.

He was found to be involved in the same case. The arrest of Soom Nath Koul, alias Brij Nath Bhat, alias Hadi Nath Dhar, alias Mohan Lal Dhar, forms part of the ongoing investigation into the above-mentioned cases.

Further investigation is underway to ascertain the complete extent of the alleged financial fraud, the land transactions involved, and the role of other persons allegedly connected with the offences.

“The general public is advised to remain vigilant against economic fraudsters and report any such incidents directly to SSP EOW Srinagar (Crime Branch J&K), Abdul Waheed Shah. If you have been a victim of economic fraud, you may also send your complaint to the official email: sspeow-kmr@jkpolice.gov.in”, the statement said.

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Crime

Murder accused absconding since 2020 arrested by Delhi Police after six years

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New Delhi, Sep 26: The Delhi Police Crime Branch has arrested the main accused in a 2020 murder case registered at Jahangir Puri Police Station, who had been absconding for nearly six years and frequently changed his places of stay to evade arrest, officials said on Saturday.

The accused, identified as Md. Sheikh Shabbir, 35, was arrested from Kanjhawala on September 25 under Operation Kavach, launched by the Delhi Police to identify and apprehend hardcore and long-absconding criminals involved in heinous offences.

According to the Crime Branch, the team of Inspector Pankaj Thakran of NR-1 was actively working to trace absconding accused involved in murder and dacoity cases. During the operation, Constable Ankush developed specific information regarding Shabbir’s whereabouts and learnt that he was hiding in Kanjhawala Gaon.

The information was subsequently corroborated through field verification and technical surveillance. A raiding team comprising SI Bhagyashri, ASI Anil, ASI Sumit, ASI Ajay and Constable Ankush, led by Inspector Pankaj Thakran, was constituted under the supervision of ACP Ashok Sharma.

On September 25, the team conducted a coordinated raid in the Kanjhawala area and successfully apprehended Shabbir, who had been evading arrest for approximately six years.

The accused was wanted in connection with the murder of Siraj Ali, 35, who was working at his meat shop at Jhuggi No. G-636 in Jahangir Puri on April 29, 2020.

According to the police, an argument broke out between Siraj Ali and Shah Alam, son of Sheikh Jahoor, over the price of meat. The dispute escalated into a physical assault. Shah Alam, along with his associates Md. Sheikh Shabbir, Siraj, Salim, Jahoor and Shakil, allegedly assaulted Siraj Ali with iron rods and wooden sticks.

The victim sustained serious injuries and subsequently succumbed to them.

Following the incident, FIR No. 231/2020 dated April 29, 2020, was registered at Jahangir Puri Police Station under Sections 302, 323 and 34 of the Indian Penal Code.

While the other accused persons were arrested during the investigation, Shabbir managed to evade arrest and remained absconding. The police said he frequently changed his places of residence to avoid detection.

Shabbir, a resident of Jahangir Puri, studied up to Class 12 and was working as a scrap dealer in the Kanjhawala area. Police said he had reportedly fallen into bad company during his early teenage years and was also addicted to alcohol.

He was previously involved in two cases registered at Mangol Puri and K.N. Katju Marg police stations under various sections of the IPC.

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Patna coaching centre teacher accused of misconduct with student, uproar erupts

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Patna, Sep 26: A commotion broke out at a coaching institute in Bihar Patna district after a teacher was accused of inappropriate conduct with a female student, police said on Saturday. The incident occurred in the Dhanrua police station area of Masaurhi, near Pabhedi Mor.

According to local residents, the incident happened on Friday. The teacher-cum-operator of the coaching centre, identified as Anil Kumar, allegedly asked the student to send her photographs on a mobile phone and was subsequently accused of behaving inappropriately with her.

Following the allegations, relatives and acquaintances of the student reportedly reached the coaching institute and confronted the teacher. The situation quickly escalated, leading to a disturbance on the premises. Kumar was allegedly assaulted during the confrontation, with reports claiming he was beaten with slippers.

A video showing the assault has been circulating on social media. However, police have not independently verified the footage and have neither confirmed its authenticity nor the context in which it was recorded.

Officials at the Dhanrua Police Station said that no written complaint has been received from either side in connection with the incident so far. They added that any further action would depend on the filing of a formal complaint, following which the allegations and circumstances surrounding the episode would be investigated on the basis of available evidence.

Police stressed that the allegations against the teacher remain unverified at this stage and that no formal investigation has been initiated in the absence of a complaint. They said police will take action only after a written complaint is lodged.

The incident comes amid growing concern over crimes against women and girls in Bihar, with several such cases reported from different districts in recent days, drawing public scrutiny of law enforcement’s response.

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