Mumbai Police on Saturday arrested Hitesh Mehta, General Manager of New India Cooperative Bank, for allegedly embezzling ₹122 ...

Hitesh Mehta, the former general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy ...

New India Cooperative Bank GM Hitesh Mehta has been accused of embezzling Rs 122 crore from the Mumbai-based bank. In this ...

New India Cooperative Bank has 28 branches and most of them are located in Mumbai, while two are in Surat in neighbouring ...

Nady Salameh, the son of the former Lebanese Central Bank chief Riad Salameh, and Marwan Issa El Khoury, one of his lawyers, ...

Mumbai police are investigating Hitesh Mehta, General Manager of New India Cooperative Bank, for allegedly embezzling Rs 122 crore. The RBI has imposed restrictions and superseded the bank's board, ...

Former Avon Police Chief Joseph Geer has pleaded guilty to theft of funds related to a federal program, admitting he misused time designated for his role as a school resource officer (SRO). Instead of ...

A Bay St. Louis woman has been charged with stealing from several Waveland stores by using a fraudulent credit card. Waveland ...

The former Glen Dale city clerk who was charged with embezzlement and falsifying city records has had those charges dismissed without prejudice this week. Last ...

Journalists typically treat corruption as an issue of governance. However, dishonesty is not an attribute of constitutional ...

A former teller at a Mamaroneck bank was arrested on Feb. 12 and accused of purloining more than $1 million last year. Daniel A. Acebo was charged with embezzlement, misapplication by a bank officer, ...