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Founder of Jet Airways, Naresh Goyal, arrested for alleged money laundering linked to a Canara Bank fraud of INR 538 crore; his wife and former executives also named in the FIR.
The former Omaha city councilman who has entered a guilty plea in a federal fraud case was again denied pretrial release.
Varun Aggarwal, who previously was an executive at a commercial real estate agency in California, pleaded guilty to one count of wire fraud.
Four suspects will return to the dock on Friday in connection with a Master of the High Court fraud case.
Bankers in a fraud case! It sounds odd but is true that the BIEO (Bureau of Investigation of Economic Offences) arrested five bankers, including a branch manager of Assam Cooperative Apex Bank, Dhubri...