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 ...

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.

The Economic Offences Wing (EOW) is investigating a Rs122 crore fraud involving Hitesh Pravinchand Mehta, former General ...

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

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 Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...

ED Hyderabad Zonal Office facilitates restitution of ₹30.71 crore properties to SBI in money laundering case against Sheetal Refineries Ltd ...

A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...