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' ...
which have caused sufferings to homebuyers and left the authority struggling to recover land cost dues The Noida authority said it has filed complaints to the economic offences wing (EOW), Delhi ...
Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...
The Mumbai police on Saturday arrested Hitesh Mehta, general manager and head of accounts of New India Cooperative Bank, for ...
A major scam involving New India Co-operative Bank in Mumbai has come to light, with the bank's General Manager, Hitesh Mehta ...
Officers of the Economic Offences Wing (EOW) of the Mumbai Police arrested Armen Ataian late on Monday night, after arranging a meeting ostensibly to discuss possible work with him. Armen Ataian ...
A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police ...
The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four ...
Mumbai Police have arrested Hitesh Mehta, the General Manager of New India Cooperative Bank, in connection with a massive Rs ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...