The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...

Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is set to track down a former employee, Who wrote letter to RBI on ...

In a major reshuffle, the Jammu and Kashmir Police (JKP) have ordered the transfer and posting of 157 Deputy Superintendents of Police (DSPs) and asked three IPS officers of 2021 batch to report to SP ...

The Delhi Police has arrested a man for allegedly cheating over 65 people by making false promises of doubling their investments within a year, officials said on Thursday. The Economic Offences Wing ...

The scam, which involved luring investors with promises of high returns, has led to 12,783 complaints filed with the EOW so ...

More than 10,800 investors have lodged complaints with the Mumbai Police, alleging they were duped in the fraud ...

Mumbai: The city Economic Offences Wing (EOW), probing the alleged misappropriation of Rs 122 crore cash from New India ...

New India Cooperative Bank’s general manager and head of accounts Hitesh Mehta, the main accused in an embezzlement case connected to the lender, used to call two bank employees on phone asking them ...

Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...

RBI had moved the National Company Law Tribunal (NCLT) under the Financial Service Providers (FSP) Insolvency Rules, 2019, ...

The Economic Offences Wing (EOW) of the Delhi Police has arrested aman in connection with a case of duping gullible people of ...