The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...
Mumbai police arrested Hitesh Mehta, GM and head of accounts at New India Cooperative Bank, for allegedly embezzling Rs 122 ...
More than a lakh depositors and cooperative housing societies are affected as New India Cooperative Bank is put under ...
12hon MSN
The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...
New India Cooperative Bank GM Hitesh Mehta has been accused of embezzling Rs 122 crore from the Mumbai-based bank. In this ...
Hyderabad: The Enforcement Directorate (ED) facilitated the restitution of properties worth 30.7 crore to the State Bank of ...
18hon MSN
Many banks have revised its loan rates after the Reserve Bank of India's (RBI) recent cut in the repo rate by 25 basis points ...
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The police suspect that Hitesh Mehta and another unidentified individual were involved in orchestrating the fraud.
A WhatsApp scam targets SBI customers with a fake KYC update link that redirects to a Wix-hosted site. The scammer also ...
A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...
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ABP Live on MSNEOW Takes GM Hitesh Mehta Into Custody As Investigation Deepens Into New India Cooperative BankThe EOW team took Mehta into custody and reached the EOW office. The arrest took place after the authorities investigated the ...
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