A former general manager of New India Co-operative Bank, Hitesh Pravinchand Mehta, was allegedly found involved in siphoning ...

Official was the direct supervisory officer of Hitesh Mehta, former general manager who is suspected to have played a key ...

Mumbai Police’s Economic Offences Wing arrested ex-CEO Abhimanyu Bhoan in a Rs 122 crore fraud at New India Cooperative Bank.

Economic Offences Wing (EOW) has registered case against a bishop, property secretary and others for giving church property on lease at a throw away rate in Pachmarhi. Director General of Police, EOW, ...

Hyderabad: The Enforcement Directorate (ED) has issued an Enforcement Case Information Report (ECIR) in the 850 crore ponzi scheme linked to Falcon In.

The Mumbai police plan to question Rashmi Saluja, former chairman of Religare Enterprises, over complaints related to the ...

The Economic Offences Wing EOW) of the Mumbai Police on Friday made third arrest in the New India Cooperative Bank scam case, ...

The Mumbai police probing a complaint lodged by the Enforcement Directorate (ED) against Rashmi Saluja and others plans to ...

The bank's general manager and head of accounts Hitesh Mehta, its former CEO Abhimanyu Bhoan and real estate developer ...

The physical check of the safe showed the amount in it to be lesser than the stipulated retention limit of Rs 20 crore ...

The Economic Offences Wing’s probe into the Rs 122 crore New India Cooperative Bank embezzlement case has found that the lender had retention limit of Rs 20 crore for the cash safe though the books ...