Two days after the Reserve Bank of India (RBI) imposed restrictions on New India Cooperative Bank (NICB), the Economic Offences Wing (EOW) of the Mumbai police on Saturday arrested its former General ...

Hyderabad: The Enforcement Directorate (ED) facilitated the restitution of properties worth 30.7 crore to the State Bank of ...

The Economic Offences Wing (EOW) has summoned Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative ...

Credai FairPro 2025 in Chennai Trade Centre offers special concessions for homebuyers, attracting a large number of visitors.

Mumbai police arrested Hitesh Mehta, GM and head of accounts at New India Cooperative Bank, for allegedly embezzling Rs 122 ...

Pankaja Borah, General Manager (OIC), NABARD, Mizoram Regional Office welcomed the Chief Guest, Special Guests and all the participants and briefed them about the significance of the State Focus Paper ...

In August 2024, the federal anti-money laundering agency conducted raids at 13 locations linked to the Rajmal Lakhichand group, seizing jewellery and bullion worth ₹24.36 crore and cash worth ₹1.12 ...

The police suspect that Hitesh Mehta and another unidentified individual were involved in orchestrating the fraud.

The Economic Offences Wing (EOW) is investigating a Rs122 crore fraud involving Hitesh Pravinchand Mehta, former General ...

"Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of restitution of properties ...

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 ...