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The Enforcement Directorate (ED) raided 12 locations in Mumbai, uncovering financial fraud linked to Pushpak Bullion, hawala ...

The Enforcement Directorate has carried searches at 12 locations in Mumbai as part of its probe into a Rs 142-crore bank fraud case, the agency said on Saturday. ED has initiated a probe based on an ...

In July 2022, the CBI registered a case against Rialto Exim and its directors Suchit Chandrakant Patel, Manisha Chandrakant ...

The Enforcement Directorate in Mumbai conducted searches at multiple locations concerning a Rs 142-crore bank fraud involving M/s Rialto Exim and Pushpak Group. The investigation, initiated from a CBI ...

The Enforcement Directorate continues to probe these cases, aiming to trace the full extent of financial misappropriation and ...

The accused, identified as Hitesh Mehta, 57, allegedly confessed to the crime and told the police he had been taking cash ...

In its instructions against the bank, the RBI said,"It is hereby notified for information of the public that the RBI has ...

A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...

Joint commissioner of police (EOW) Nishit Mishra, confirmed the arrest, The Dadar Police registered an FIR against Hitesh Mehta for allegedly embezzling Rs.122 crore from the bank. He will be produced ...