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 ...

3 Year 151.33% 151.33% 30.56% 32.48% ...

State-owned Punjab National Bank on Tuesday reported a fraud of Rs 270.57 crore by Odisha-based Gupta Power Infrastructure Ltd to the Reserve Bank. Borrowal fraud of Rs 270.57 crore has been reported ...

and now the bank was $30 million in the hole. By the time the board members gathered, it was clear that Heartland was caught up in some sort of financial scam, a sophisticated grift that delivered ...

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 ...

The partnership between the Reno Police Department and 911 Cell Phone Bank helps address these barriers by providing phones for emergency housing, hotlines, and legal assistance. The 911 Cell ...

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 ...

In this scheme, fraudsters place calls to victims to trick them into sharing their OTPs, allowing them to drain bank accounts. This follows a previous scam involving missed calls, where hackers ...

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 ...

The Bombay High Court on Wednesday granted default bail to Kapil and Dheeraj Wadhawan, the promoters of Dewan Housing Finance Ltd (DHFL), who are accused in the Yes Bank money laundering case. Justice ...