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

Hitesh Mehta, a general manager at New India Cooperative Bank, is a key suspect in a Rs 122 crore embezzlement case. Mehta ...

The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...

Mumbai: The Economic Offences Wing (EOW) has intensified its investigation into financial irregularities at India Cooperative ...

Mumbai Police’s Economic Offences Wing (EOW) has so far arrested two individuals: Hitesh Mehta & Dharnesh Paun.

The insurance cover for bank deposits could be raised soon. The government is ‘actively considering’ increasing the insurance cover for bank deposits from the ceiling of Rs 5 lakh, M Nagaraju, ...

The main reason for subjecting Mehta to a polygraph test is discrepancies over how he spent the stolen amount, said police ...

As the investigation into the New India Co-operative Bank scam intensifies, more details have emerged. The Reserve Bank of ...

The Mumbai police are seeking court approval to conduct a lie detector test on Hitesh Mehta, a former executive at New India ...

Mumbai: In a significant development in the ₹122 crore scam at New India Cooperative Bank, the Economic Offences Wing (EOW) ...

Jammu: The crime branch of the Jammu and Kashmir Police has arrested five accused, including a former manager of the Jammu and Kashmir Bank, in connection with an alleged multi-crore-rupee loan scam ...

The look-out circular was issued after Hitesh Mehta, former general manager at the bank, revealed that he gave Rs 40 crore ...