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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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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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.
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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.
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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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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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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.
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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.
