Mumbai: The Economic Offences Wing (EOW) conducted a raid at the residence of Hiten Mehta, General Manager of New India Cooperative Bank, in connection with the ₹122 crore embezzlement case. According ...

The Tripoli Criminal Court has sentenced a former director of the accounts department at the main branch of the Bank of ...

A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...

The Economic Offences Wing (EOW) on Saturday detained Hitesh Pravinchand Mehta, former General Manager of New India ...

The accused are alleged to have misused their positions, conspired and siphoned off Rs 122 crore. Given the scale of the ...

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

Former Avon Police Chief Joseph Geer has pleaded guilty to theft of funds related to a federal program, admitting he misused time designated for his role as a school resource officer (SRO). Instead of ...

A Bay St. Louis woman has been charged with stealing from several Waveland stores by using a fraudulent credit card. Waveland ...

Recently unsealed Federal Court documents allege that a current Mardi Gras Queen embezzled nearly $1.5 million from Crowder ...

The former Glen Dale city clerk who was charged with embezzlement and falsifying city records has had those charges dismissed without prejudice this week. Last ...

Journalists typically treat corruption as an issue of governance. However, dishonesty is not an attribute of constitutional ...