Hitesh Mehta, the former general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy ...

New India Cooperative Bank GM Hitesh Mehta has been accused of embezzling Rs 122 crore from the Mumbai-based bank. In this ...

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Equilibrated Venture CFlow Pvt Ltd, increased its stake in small-cap NBFC Paisalo Digital Ltd to 15.56 per cent from 15 per ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...

The Economic Offences Wing (EOW) of the Mumbai Police on Saturday started investigating the alleged irregularities in the New ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...

ED Hyderabad Zonal Office facilitates restitution of ₹30.71 crore properties to SBI in money laundering case against Sheetal Refineries Ltd ...

A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...

Hitesh Mehta was detained following an investigation at Aryavrat Society. He was taken to the EOW office for interrogation.

The EOW team took Mehta into custody and reached the EOW office. The arrest took place after the authorities investigated the ...

The RBI on Thursday imposed several restrictions on the city-based bank, including on withdrawal of funds by depositors, amid supervisory concerns.