Hitesh Mehta, the prime accused in the New India Co-Operative Bank scam, confessed to taking Rs 122 crore in cash from the ...

According to EOW officials, Mehta transferred ₹1.75 crore to Paun between May and December 2024, ₹50 lakh in January 2025, and ₹40 crore to wanted accused Unnathan Arunachalam, alias Arunbhai.

The Department of Housing and Urban Development is expected to be slashed in half, according to an internal memo obtained by ...

Mumbai: In a fresh twist to the New India Cooperative Bank ₹122 crore scam, accused Dharmesh Paun has claimed that he received ₹2 crore from main accused Hitesh Mehta, but later returned ₹1.50 crore.

The move follows reports that the department fired hundreds of probationary employees on Feb. 14 and is planning to cut the ...

This new offence largely mirrors the existing failure to prevent bribery and tax evasion offences, though there are some important distinctions. Cumulatively, there is a clear and increasing focus ...

The Economic and Organised Crime Office (EOCO) has declared one Albert Nii Kpakpo Addotey wanted for the alleged offence of defrauding by false pretences. In an official notice on February 14 ...

In our latest episode of ESG Voices, we’re diving into the fascinating implications of the UK's brand-new "failure to prevent fraud" offence. This legislation aims to be a game-changer for corporate ...

US business activity nearly stalled in February amid mounting fears over tariffs on imports and deep cuts in federal ...

Inspired by a now-shuttered Fair Oaks company, a new state bill aims to make it harder for Accessory Dwelling Unit building ...