Hitesh Mehta, the prime accused in the Rs 122 crore embezzlement case at New India Cooperative Bank, is set to undergo a ...

Mumbai: An assistant general manager from the Exim Bank of India lost Rs1.35 crore in a share market investment scam. The ...

The letter stated that the bank was founded in 1968 with the support of trade union leader and former Union Defence Minister, ...

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Confirming the development, an EOW officer said that the test would be performed soon by the Kalina Forensic Laboratory after ...

Mumbai: The former vice-chairman of New India Cooperative Bank, Hiren Bhanu, has submitted a letter to the EOW denying his ...

A local court has issued a non-bailable warrant for the arrest of Hiren Bhanu, former chairman of New India Cooperative Bank, ...

Ulhanathan Arunchalam Maruthuvar, a key player in the Rs 122 crore New India Coop Bank scam, was arrested by Mumbai's ...

Mehta's polygraph test did not yield much information that would answer unanswered questions or give the investigation a new ...

Scammers are exploiting India's low international termination charges (ITC) to flood the country with spam calls via overseas ...

The Mumbai police have arrested businessman Javed Azam in connection with the Rs 122 crore scam at New India Cooperative Bank, an official said on Tuesday. The Economic Offences Wing (EOW) of the city ...

Cyber fraud in India has caused losses of ₹107.21 crore in FY25 (till December 2024), with over ₹733 crore lost in nearly 11 ...