The investigation has revealed that a former employee of the bank alerted the RBI about the situation, which is currently being verified.

Hitesh Mehta, ex-general manager of New India Coop Bank, allegedly directed staff to hand over large sums of money to his ...

New India Coop Bank’s ex-general manager, Hitesh Mehta, used to call two staffers, instructing them to hand over Rs 50 lakh at a time from the bank’s safes to persons he sent, police officials have ...

Ahead of the implementation of local government’s financial autonomy, the Independent Corrupt Practices and Other Related ...

Former Capital High Cheer Coach and property manager Susan Halls Skinner – also known as Sue Bannon – has been sentenced for ...

Two San Luis Obispo residents were arrested for felony elder abuse after a 60-year-old man reported that his neighbor, who was ...

ACC says the accused, in collusion with one another, engaged in fraud and forgery to create false records and embezzle Tk297,38,87,296 from the Janata Bank corporate branch ...

FAIRMONT — State Police arrested two women on suspicion of embezzling funds from the Monongah Elementary School’s Parent ...

A former Capital High School cheer coach who embezzled thousands from "vulnerable" residents as a property manager was ...

The Economic Offences Wing (EOW) of Mumbai Police is investigating a Rs 122-crore embezzlement at New India Co-Operative Bank ...

The development comes after the former superintendent of Cox’s Bazar Police Rahmat Ullah was withdrawn on the same charges ...

The Herald’s investigations into the alleged GH₵1.3 billion embezzlementat theUnifiedPetroleum Price Fund (UPPF), indicate ...