EOW arrests two more suspects in NICB case, including Arunachalam Ullahanathan Maruthuvar, for misappropriation of funds.

Pittsfield Cooperative Bank has promoted Sierra King Watson to vice president, commercial lending, and Lisa M. Lawler to vice ...

A woman was left without access to her money for weeks and had her passport canceled after a bungling bank registered her ...

Kapil Dedhia also received money from Unnathan Arunachalam, another wanted accused in the case, and prime accused Hitesh ...

Arunachalam Ullahanathan Maruthuvar had remained at large even though his role was identified soon after the scam in New ...

Mumbai police are investigating the New India Co-op Bank scam and will seek information from the RBI about the auditing ...

According to the information available, the fine has been imposed for non-compliance with its 'know your customer' guidelines ...