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NICB Fraud Case: Police Get 7-Day Custody Of 8th Arrested Accused
Hindustan Times Navi Mumbai
|March 24, 2025
The eighth arrested accused in the New India Cooperative Bank (NICB) money siphoning case, Rajeev Ranjan Pandey alias Pawan Gupta, 47, who was arrested from Bokaro and brought to the city on Saturday, was produced in the holiday court on Sunday.
MUMBAI: The court remanded him to police custody for seven days for further investigation.
The police said Pandey was a beneficiary of the crime proceedings and had received around ₹15 crore from the ₹122 crore that was siphoned off from the bank. They will now interrogate him to find out why he was given ₹15 crore by another arrested accused in the case, Ullhanathan Arunachalam, and what he did with the amount.
This story is from the March 24, 2025 edition of Hindustan Times Navi Mumbai.
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