The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud occurred MUMBAI: The Mumbai police’s Economic Offences Wing (EOW ...
President Donald Trump addressed a gathering of Republican governors in Washington this evening after hosting a Black History ...
In the first case to reach the Supreme Court arising from the blitz of actions taken in the early weeks of the new ...
Journal for Friday, February 21, 2025 ...
MAGA crowd chants for 2028 run; Musk waves chainsaw around in bizarre CPAC appearance - President hailed at White House Black ...
A day after the Economic Offence Wing (EOW) of the Mumbai police arrested Hitesh Mehta ... the court that the role of both Mehta and Paun has been established in the crime, with the mastermind ...
Mumbai: In a significant development in the New India Cooperative Bank scam, the Economic Offences Wing (EOW) has arrested another accused, identified as Dharmesh Paun (58). The investigation has ...
The Economic Offences Wing (EOW) of Mumbai Police arrested builder Dharmesh Jayantilal Paun and bank manager Hitesh Mehta for their alleged involvement in a Rs 122 crore embezzlement case at New ...
Du Xueyi, head of economic crime prosecution under the Supreme People’s Procuratorate, said Beijing would “resolutely correct profit-driven illegal law enforcement, such as illegal case ...
Vadodara: Detection of crime branch (DC) sleuths arrested a man for his alleged involvement in five burglaries and vehicle thefts in various parts of the city. Ranjitsinh Juni, a resident of Ajwa ...
Mumbai: The Mumbai Crime Branch’s Unit 9 conducted a raid at a hotel in the Dadar area, seizing MD drugs worth ₹10 crore. Two accused, identified as Senul Julum Sheikh (28) and Jhangir Shah ...