Delhi Court Acquits 9 In Rs 4.8 Crore Canara Bank Fraud Case
A Delhi court acquitted nine individuals, including a company and four bank officials, in a nine-year-old case involving an alleged Rs 4.8 crore fraud against Canara Bank.
Jet Airways Founder Naresh Goyal Arrested In Money Laundering Case: A Detailed Overview
Naresh Goyal was taken into custody after a lengthy interrogation at the ED's office in Mumbai.
CBI Searches Offices Of Jet Airways and Its Founder Naresh Goyal In Connection With a Fraud Case
In connection with an alleged bank fraud case totaling Rs 538 crore, the Central Bureau of Investigation (CBI) searched seven sites, including the offices of Jet Airways and its founder Naresh Goyal.
CBI Raids Jet Airways’ Office, Founder Naresh Goyal’s Property In Connection With 538 Cr. Bank Fraud Investigation
The agency has registered a new case of alleged bank fraud of Rs 538 crore on a complaint from Canara Bank.
