Jet Airways founder Naresh Goyal in ED custody till Sept 11; were arrested yesterday... Jet Airways founder Naresh Goyal has been sent to ED custody till September 11 by the court in the bank fraud case.
Bank Fraud: Jet Airways founder Naresh Goyal arrested in Rs 538 crore scam, ED takes action... The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal in a money laundering case related to bank fraud.
Five convicted including three bankers in money laundering, sentenced to seven years rigorous imprisonment... The ED said the convicts have been sentenced to seven years' rigorous imprisonment and fined Rs 50,000 each.
Nirav Modi: Fugitive businessman Nirav Modi's plea rejected in Britain, paving the way for his extradition to India... Nirav Modi had done a scam of about 7000 crore rupees from PNB.
Fugitive businessman Nirav Modi gets a big blow, PMLA court allows ED to confiscate 39 properties... A special PMLA court in Mumbai has allowed the ED to attach 39 properties of fugitive criminal Nirav Modi.
