Canara Bank Fraud
- All
- News
- Videos
-
CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
-
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 Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
-
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.
