Mumbai, April 9 A Mumbai court on Thursday denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who was arrested in a ₹122 crore fraud at the bank, and described him as the prime accused in the case.The court noted that a long period of imprisonment cannot be...
account fraud
arrest
bail denial
bank fraud
criminal charges
economic offence
financial crime
forged documents
fraud investigation
hitesh mehta
misappropriationoffunds
mumbai court
new india cooperative bank
prabhadevi
reserve bank of india (rbi)
New Delhi, April 4 The Supreme Court has reinstated the dismissal of a bank's senior manager, emphasizing that authority comes with accountability, and his position carried with it an increased degree of responsibility and integrity.The top court noted allegations that the senior manager had...
Srinagar, March 26 – The Jammu and Kashmir Crime Branch said on Thursday that it was conducting house searches in connection with a fraud case during the Covid period, in which large sums of money were misappropriated.A statement from the Crime Branch said that the Economic Offences Wing...
Srinagar, March 8 – Jammu and Kashmir Police's Crime Branch announced on Sunday that it has filed a charge sheet against seven accused in court under various sections of the Prevention of Corruption Act.A statement from the Crime Branch Kashmir said, "The Economic Offences Wing (EOW) Kashmir...
New Delhi, February 28 The appellate tribunal, the NCLAT, has declined to stay an order of the National Company Law Tribunal, which has admitted a class action petition against Jindal Poly Films, filed by its shareholders.A two-member NCLAT bench held that the petition filed by the minority...
Thiruvananthapuram, February 16 The Vigilance and Anti-Corruption Bureau (VACB) launched a statewide raid on Monday following information about widespread irregularities and corruption in the implementation of the Deen Dayal Upadhyaya Grameen Kaushalya Yojana (DDU-GKY) scheme in Kerala...
corruption investigation
ddu-gky
deen dayal upadhyaya grameen kaushalya yojana
financial irregularities
fraudulent activities
inspection
kerala
misappropriationoffunds
operation skill guard
project implementation
rural development
skill development
thiruvananthapuram
training schemes
vigilance and anti-corruption bureau
Bhubaneswar, February 11 The Odisha Vigilance Department conducted raids at five locations linked to a staff member of the Angul district headquarters hospital on Wednesday, allegedly for misappropriating government funds amounting to Rs 2.38 crore, officials said.A case has been registered at...