Canara Bank Fraud
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Delhi Court Acquits 9 Accused In Bank Fraud Case, Cites "Casual" Probe By CBI
A Delhi court has acquitted nine individuals, including a company and four bank officials, in a nine-year-old case related to an alleged Rs 4.8 crore fraud against Canara Bank.
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Court Allows Naresh Goyal To Meet Ailing Wife At Mumbai Home On January 13
A special court in Mumbai permitted Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore on Canara Bank, to meet his ailing wife on January 13 on humanitarian grounds.
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"No Hope, Better To Die In Jail": Jet Airways Founder Breaks Down In Court
Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore at Canara Bank, on Saturday, told a special court here with "folded hands" that he had "lost every hope of life".
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"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted.
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Probe Agency Files Chargesheet Against Naresh Goyal, Others In Alleged Bank Fraud
The Enforcement Directorate, or ED, filed a chargesheet against Jet Airways founder Naresh Goyal and five others on Tuesday in the alleged fraud of Rs 538 crore at the Canara Bank.
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Jet Airways Founder Naresh Goyal Allowed Home Food In Jail At "Own Risk"
A special PMLA court in Mumbai has allowed Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at the Canara Bank, to have home-cooked food inside prison.
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Jet Airways Founder Naresh Goyal Sent To 14-Day Judicial Custody
A Mumbai court has remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.
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Explained: What Led To Jet Airways Founder Naresh Goyal's Arrest
Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged Rs 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank.
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Jet Airways Founder Naresh Goyal Arrested In Rs 538 Crore Alleged Bank Fraud Case
Jet Airways founder Naresh Goyal has been arrested by the Enforcement Directorate (ED) in an alleged Rs 538 crore money laundering case linked to Canara Bank, sources said.
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CBI Searches Jet Airways Office, Founder's Home In Alleged Bank Fraud Case
The CBI has registered a case against Naresh Goyal, founder of Jet Airways and others for allegedly defrauding Canara Bank of Rs 538 crore.
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
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Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
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CBI Searches 19 Premises Of SRS Group, Its Directors In Bank Fraud Case
The CBI on Thursday carried out searches at 19 premises in Delhi-NCR and Bengaluru after registering an FIR against Faridabad-based SRS Group of Companies and its directors for allegedly defrauding Canara Bank to the tune of Rs 135 crore, officials said.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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Delhi Court Acquits 9 Accused In Bank Fraud Case, Cites "Casual" Probe By CBI
A Delhi court has acquitted nine individuals, including a company and four bank officials, in a nine-year-old case related to an alleged Rs 4.8 crore fraud against Canara Bank.
-
Court Allows Naresh Goyal To Meet Ailing Wife At Mumbai Home On January 13
A special court in Mumbai permitted Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore on Canara Bank, to meet his ailing wife on January 13 on humanitarian grounds.
-
"No Hope, Better To Die In Jail": Jet Airways Founder Breaks Down In Court
Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore at Canara Bank, on Saturday, told a special court here with "folded hands" that he had "lost every hope of life".
-
"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted.
-
Probe Agency Files Chargesheet Against Naresh Goyal, Others In Alleged Bank Fraud
The Enforcement Directorate, or ED, filed a chargesheet against Jet Airways founder Naresh Goyal and five others on Tuesday in the alleged fraud of Rs 538 crore at the Canara Bank.
-
Jet Airways Founder Naresh Goyal Allowed Home Food In Jail At "Own Risk"
A special PMLA court in Mumbai has allowed Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at the Canara Bank, to have home-cooked food inside prison.
-
Jet Airways Founder Naresh Goyal Sent To 14-Day Judicial Custody
A Mumbai court has remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.
-
Explained: What Led To Jet Airways Founder Naresh Goyal's Arrest
Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged Rs 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank.
-
Jet Airways Founder Naresh Goyal Arrested In Rs 538 Crore Alleged Bank Fraud Case
Jet Airways founder Naresh Goyal has been arrested by the Enforcement Directorate (ED) in an alleged Rs 538 crore money laundering case linked to Canara Bank, sources said.
-
CBI Searches Jet Airways Office, Founder's Home In Alleged Bank Fraud Case
The CBI has registered a case against Naresh Goyal, founder of Jet Airways and others for allegedly defrauding Canara Bank of Rs 538 crore.
-
Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
-
Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
-
CBI Searches 19 Premises Of SRS Group, Its Directors In Bank Fraud Case
The CBI on Thursday carried out searches at 19 premises in Delhi-NCR and Bengaluru after registering an FIR against Faridabad-based SRS Group of Companies and its directors for allegedly defrauding Canara Bank to the tune of Rs 135 crore, officials said.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
