A WhatsApp scam targets SBI customers with a fake KYC update link that redirects to a Wix-hosted site. The scammer also ...

The Economic Offences Wing (EOW) has summoned Hitesh Pravinchand Mehta, the former General Manager of New India Co-operative ...

Credai FairPro 2025 in Chennai Trade Centre offers special concessions for homebuyers, attracting a large number of visitors.

In August 2024, the federal anti-money laundering agency conducted raids at 13 locations linked to the Rajmal Lakhichand group, seizing jewellery and bullion worth ₹24.36 crore and cash worth ₹1.12 ...

The police suspect that Hitesh Mehta and another unidentified individual were involved in orchestrating the fraud.

"Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of restitution of properties ...

Hitesh Mehta, the former general manager of New India Cooperative Bank, has been accused of hatching a criminal conspiracy ...

New India Cooperative Bank GM Hitesh Mehta has been accused of embezzling Rs 122 crore from the Mumbai-based bank. In this ...

SBI PO PET Call Letter 2025 has been made available on the official website for Scheduled Caste (SC), Scheduled Tribe (ST), ...

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The Economic Offences Wing (EOW) of the Mumbai Police on Saturday started investigating the alleged irregularities in the New ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...