Canara Bank Archives

Goyal was arrested in September 2023 by the ED on the charge of siphoning off loans of Rs.538.62 crore

Money Laundering

Court denies medical bail to Jet Airways founder Naresh Goyal in...

PGurus Newsdesk - April 11, 2024 0

Naresh Goyal applied for bail on health grounds which the court rejected On Wednesday, a special court here denied bail to Jet Airways founder Naresh...

The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties

Banking

Canara Bank fraud case: ED files charge sheet against Jet Airways...

PGurus Newsdesk - November 1, 2023 1

Canara Bank's Rs.538 cr fraud case: ED files charges against Naresh Goyal after 2 months of arrest The Enforcement Directorate (ED) has submitted its charge...

The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank

Banking

Unitech, promoters booked by CBI in fresh bank fraud case of...

Team PGurus - January 6, 2023 2

CBI files fresh fraud case against Unitech, its former directors The Central Bureau of Investigation (CBI) has filed a new case against the real estate...