Canara Bank Fraud Case
- All
- News
- Videos
-
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.
-
"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 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.
-
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.
-
Assets Worth 375 Crore Attached In 2,000 Crore Bank Fraud Case
The Enforcement Directorate (ED) today attached various properties including land and plants worth Rs 375.71 crore of Surat-based Nakoda Ltd in a bank fraud case.
-
Canara Bank Shares Tumble After CBI Charges Ex-Chairman In Loan Fraud Case
The case is the latest in a string of bank frauds reported to authorities in the aftermath of a sprawling $2 billion fraud that was unearthed weeks ago at Punjab National Bank (PNB).
-
CBI Charges Ex-Canara Bank Chairman In Loan Fraud Case
CBI said the charges had been filed against five former Canara Bank officials including ex-chairman R.K. Dubey and one current official.
-
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.
-
"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 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.
-
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.
-
Assets Worth 375 Crore Attached In 2,000 Crore Bank Fraud Case
The Enforcement Directorate (ED) today attached various properties including land and plants worth Rs 375.71 crore of Surat-based Nakoda Ltd in a bank fraud case.
-
Canara Bank Shares Tumble After CBI Charges Ex-Chairman In Loan Fraud Case
The case is the latest in a string of bank frauds reported to authorities in the aftermath of a sprawling $2 billion fraud that was unearthed weeks ago at Punjab National Bank (PNB).
-
CBI Charges Ex-Canara Bank Chairman In Loan Fraud Case
CBI said the charges had been filed against five former Canara Bank officials including ex-chairman R.K. Dubey and one current official.
