Showing results for "#Bank Fraud Case"

Bank fraud: Jet Airways founder Naresh Goyal sent to 14-day judicial...

The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of...

The Central Bureau of Investigation registered a case against Delhi-based Jay Polychem India Ltd. (borrower company) and others for defrauding a...