Bank scam has revealed that the bank’s cash vaults in Prabhadevi and Goregaon never actually held the Rs 122 crore flagged as ...

Officials have now learned that the cash never made it to the vaults but was siphoned off directly by Hitesh Mehta ...

The Enforcement Directorate on Monday said it has issued a notice to Paytm’s parent company, its MD and linked entities for ...

According to EOW officials, bank directors Frederick D'sa, Kurush Paghdiwalla, Milan Kothary, Shiv Kathuria, Viren Barot and Vinit Upadhyay, have all joined inquiry ...

Surat: A delegation of Southern Gujarat Chamber of Commerce and Industry (SGCCI) presented various MSME-related issues before ...

At least a half dozen former directors of New India Cooperative Bank have told investigators during an ongoing probe that they were unaware about the alleged Rs 122-crore embezzlement at the fraud-hit ...

Former directors of New India Cooperative Bank claim ignorance about the Rs 122 crore embezzlement, while the EOW ...

Investigations found that One97 Communications made foreign investments in Singapore and "did not" file necessary reporting ...

The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...

Additionally, he highlighted the need for digital solutions, alternative credit assessment models, and greater participation ...

A Paytm spokesperson says the company was working to resolve the matter in accordance with applicable laws and regulatory ...

Restaurant Brands International appears to be taking adequate steps to meet the changing demands of its customers, investing in store reimaging, loyalty programs, and digital ordering to shore up its ...