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

Pakistani nationals have been deported from 12 countries for legal violations such as drug offences, illegal entry, and ...

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 ...

The Mumbai police on Saturday arrested Hitesh Mehta, general manager and head of accounts of New India Cooperative Bank, for ...

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 major scam involving New India Co-operative Bank in Mumbai has come to light, with the bank's General Manager, Hitesh Mehta ...

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 ...

Raipur: Former Raipur Mayor Aijaz Dhebar was summoned and questioned by the Economic Offence Wing (EOW) at their office on Wednesday as part of the ongoing enquiry in multi-crore Chhattisgarh liquor ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...