The case is being investigated under the supervision of DCP Mangesh Shinde, who oversees financial crimes in the banking ...

The accused, identified as Hitesh Mehta, 57, allegedly confessed to the crime and told the police he had been taking cash ...

Joint commissioner of police (EOW) Nishit Mishra, confirmed the arrest, The Dadar Police registered an FIR against Hitesh Mehta for allegedly embezzling Rs.122 crore from the bank. He will be produced ...

MUMBAI: The Economic Offences Wing (EOW) of the Mumbai Police arrested Hitesh Praveenchand Mehta, a former General Manager ...

On January 23, the dark web erupted with a fresh claim, as BASHE, a shadowy ransomware group with a reputation for striking ...

ITAT Mumbai held that that reimbursement of expenses at cost is not taxable as fees for technical services since there is no element of income attached to the transaction. Accordingly, revenue’s ...

Government acknowledges the challenges faced by first-time borrowers and informal sector workers in accessing credit due to limited or non-existent CIBIL scores. Credit Information Reports (CIRs) and ...

SecurityPal boosts security with its new 24/7 command center in Kathmandu, Nepal, dubbed 'Silicon Peaks.' ...

Based on the complaint, a case under the Bharatiya Nyaya Sanhita (BNS) sections 316 (5) (criminal breach of trust by public ...

Mumbai police investigate embezzlement of ₹122 crore from New India Cooperative Bank, leading to RBI restrictions and board ...

Two days after the Reserve Bank of India (RBI) imposed restrictions on the operations of New India Cooperative Bank, a First ...

The traditional FD landscape is undergoing a transformation, driven by the confluence of three key forces: UPI (Unified ...