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Mumbai Court remands Naresh Goyal to ED custody till September 11 in loan default case

Goyal was arrested by the central agency on Friday in a complaint filed by Canara bank in November 2022 with the CBI alleging default of ₹538 crore by the airline company. ....

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Canara Bank fraud case: Jet Airways founder Naresh Goyal sent to ED custody till September 11

India Business News: Naresh Goyal was arrested in a Rs 538 crore bank fraud-linked money laundering case late on Friday night. The Central Bureau of Investigation (CBI) ha ....

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Bank loan fraud: ED arrests MD of steel, power company in money laundering case

New Delhi, Aug 31 (PTI) The Enforcement Directorate (ED) on Thursday said it has arrested the promoter and managing director of a Mumbai-registered steel and power company in a money laundering case linked to an alleged bank fraud. ....

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ED questions Chhattisgarh CM Baghel's political advisor, OSD in money laundering case

The Enforcement Directorate has questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting and gambling app. The agency has arrested four people in connection with the case. Baghel has accused the ED and income tax department of malicious attempts to defame and suppress the state government. ....

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PMLA compliance: PayPal questions contrary stand of Central government on GPay in Delhi High Court

PayPal said that the Central government has taken contrary stands in the case of Google Pay and PayPal. ....

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