Hitesh Mehta, the accused in the New India Cooperative Bank scam, on Sunday was brought to Mumbai's Holiday Court for a hearing. Mehta had allegedly withdrawn Rs 122 crore from the bank when he ...
Hitesh Mehta, the prime accused in the New India Co-Operative Bank scam, confessed to taking Rs 122 crore in cash from the Goregaon and Prabhadevi lockers of the bank between 2020 and 2025 ...
State-owned Punjab National Bank (PNB) on Friday posted more than twofold jump in net profit at Rs 4,508 crore for the third quarter ended December 2024. The bank had earned a net profit of Rs 2,223 ...
The Mumbai Police Economic Offences Wing (EOW) has arrested another accused in the Rs 122 crore New India Co-operative Bank scam case. EOW has arrested the developer, a day after former General ...
RENO, Nev. (KOLO) - Reno’s proximity to a bustling casino industry makes it a hotspot for human trafficking, creating unique challenges for local law enforcement. Victims often face severe ...
An FIR has been filed against Mehta, including charges of criminal breach of trust and conspiracy under the Bharatiya Nyaya Sanhita. A Mumbai court has remanded Hitesh Mehta and Dharmesh Paun, the ...
There’s a difference between calling 911 on a mobile phone and calling from a landline. The difference has to do with how the calls are routed and how they’re tracked. If you know what to expect, ...
The Shiv Sena (UBT) leader Sanjay Raut on Monday accused Bharatiya Janata Party (BJP) workers of being involved in the recent New India Cooperative Bank scam where funds worth ₹122 crore has ...
The Economic Offences Wing (EOW) has made another arrest in connection with the Rs 122 crore scam at New India Co-operative Bank, NDTV reported. Dharmesh Poun, a developer, was apprehended after ...
A Mumbai court has approved the auction of Mehul Choksi's Rs 2,565.9 crore assets, seized by the ED in the PNB fraud case. The assets, including flats and factories, will now be liquidated ...
“We have a customer service center that got calls from about scam phone calls from all the areas [we operate in],” Don Gibson, president and CEO of the bank, said on Tuesday.