MUMBAI: A case of misappropriation of Rs 122 crore has been registered against Hitesh Mehta, the general manager and head of accounts of the New India Co-operative Bank. The FIR was lodged at Dadar ...

MUMBAI: The economic offences wing of the Mumbai Police have registered a case against Hitesh Praveenchand Mehta, a former general manager and head of accounts ...

The RBI action on New India Co-operative Bank was prompted by alleged misappropriation of funds by the lender’s staffers, sources said on Friday. Over 90 per cent of the city-based bank’s 1.3 lakh ...

The Carlisle Police Department has reported a surge in scam cases involving individuals impersonating Cumberland County ...

Three people were arrested by the Special Task Force for allegedly committing cyber frauds by digitally arresting people and asking them to deposit money through gaming or trading applications, ...

The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company ...

The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company which had defrauded many investors through a fraudulent forex trading scheme.

With picks at the banking agency and consumer watchdog, the field of major nominees is mostly complete, showing a deep roster of finance and federal know-how.

A man is facing charges after police say he went to a credit union and tried to cash a fake state treasury check. According ...

The Kerala High Court has ordered the deposit of compensation for damage to private property as a condition for granting bail to accused persons in two cases re ...

While hearing a plea for quashing a cheating FIR where the petitioners alleged that Police was asking them to "settle", the ...