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

The Enforcement Directorate Saturday said it has restituted assets worth more than Rs 30 crore to a bank as part of a money ...

Hyderabad: The Enforcement Directorate (ED) facilitated the restitution of properties worth 30.7 crore to the State Bank of ...

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

The RBI on Thursday imposed several restrictions on the city-based bank, including on withdrawal of funds by depositors, amid ...

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

The issue came to light on Friday when SBI officials approached senior superintendent of police (SSP) Gaurav Grover, seeking ...

Chandigarh: The police have booked a resident of Sector 48 for allegedly duping a person of Rs 45,000 on the pretext of ...

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

Despite some progress, broad financial laws continue to reflect systemic biases limiting women’s financial autonomy ...

Mumbai police arrested Hitesh Mehta, GM and head of accounts at New India Cooperative Bank, for allegedly embezzling Rs 122 ...