The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...

The Supreme Court has ruled that a senior's admonition in the workplace does not qualify as an 'intentional insult' ...

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

Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...

The case pertains to the syphoning off Rs 122 crore by the prime accused former General Manager Hitesh Mehta. After ...

The Mumbai police's Economic Offences Wing (EOW), which is probing Torres investment scam, has received information that the ...

A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police ...

Chandigarh: The economic offences wing (EOW) of UT police registered two separate FIRs against a real estate company for duping people of around Rs 2 crore on the pretext of investing in their project ...

Former New India Coop Bank GM Hitesh Mehta is suspected of misappropriating Rs 122 crore by directing staff to distribute ...

The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four ...

Mumbai Police economic offences wing cracks down on persons connected to the alleged ₹122 crore scam in connection with New ...

The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...