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

The former president of the Oakview Elementary School Parent Teacher Organization (PTO) has been arrested on over a dozen felony charges for allegedly embezzling over $10,000 from the PTO between ...

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 The RBI has imposed restrictions and superseded the bank's board, ...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 EOW team took Mehta into custody and reached the EOW office. The arrest took place after the authorities investigated the ...

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

A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...

The accused are alleged to have misused their positions, conspired and siphoned off Rs 122 crore. Given the scale of the ...

Two days after the Reserve Bank of India (RBI) imposed restrictions on the operations of New India Cooperative Bank, a First ...

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