The tap to pay scams target good intentioned people who agree to donate a small amount of money by tapping their credit or ...

"It was a text that came in first, then the call immediately afterward. So it kind of gave you like an urgency, like what is ...

Hitesh Mehta, the accused in the New India Cooperative Bank scam, on Sunday was brought to Mumbai's Holiday Court for a hearing. Mehta had allegedly withdrawn Rs 122 crore from the bank when he ...

It was July 2023, and Tucker was hosting a meeting of the board of Heartland Tri-State Bank, a community-owned business in a ...

Mumbai Bank Scam: A Mumbai Court has sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to Police custody till 21 February(HT_PRINT) Mumbai: A Mumbai Court has sent New ...

Co-operative Banks are well regulated by the Reserve Bank of India (RBI) and tarring all of them with the same brush just because one of them has deficiencies is not right, said Ajay Seth ...

The Mumbai Police Economic Offences Wing (EOW) has arrested another accused in the Rs 122 crore New India Co-operative Bank scam case. EOW has arrested the developer, a day after former General ...

French banks have issued a warning about a sophisticated new scam, which in some cases even involves sending a fake bank representative to customers' homes. Banks have been emailing customers in ...

The Shiv Sena (UBT) leader Sanjay Raut on Monday accused Bharatiya Janata Party (BJP) workers of being involved in the recent New India Cooperative Bank scam where funds worth ₹122 crore has ...

An FIR has been filed against Mehta, including charges of criminal breach of trust and conspiracy under the Bharatiya Nyaya Sanhita. A Mumbai court has remanded Hitesh Mehta and Dharmesh Paun, the ...

Hitesh Mehta, the prime accused in the New India Co-Operative Bank scam, confessed to taking Rs 122 crore in cash from the Goregaon and Prabhadevi lockers of the bank between 2020 and 2025 ...

Mumbai: In a significant development in the New India Cooperative Bank scam, the Economic Offences Wing (EOW) has arrested another accused, identified as Dharmesh Paun (58). The investigation has ...