by admin | Jan 31, 2024 | Top Stories
[ad_1] The NIA took up the investigations on June 24, 2022, and found that accused Gora Yadav, along with Vinay Yadav alias Guruji, Naval Bhuiya alias Arjun Bhuiya, Jilebiya Yadav alias Vinay Kumar Yadav, Ramprasad Yadav, Abhijit Yadav, Subedar Yadav, Abhyash Bhuiya,...
by admin | Nov 22, 2023 | Top Stories
[ad_1] Express News Service NEW DELHI: The Delhi High Court on Wednesday directed news portal “The Wire” to remove a defamatory article alleging complicity of Delhi chief secretary Naresh Kumar’s son Karan Chauhan in a case pertaining to the enhanced...
by admin | Nov 1, 2023 | Top Stories
[ad_1] By PTI NEW DELHI: The Enforcement Directorate on Wednesday said it has attached assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud....
by admin | Sep 2, 2023 | Top Stories
[ad_1] By Online Desk On Saturday, a Mumbai court sent Jet Airways founder Naresh Goyal into the Enforcement Directorate’s custody till September 11. The Enforcement Directorate arrested Goyal on Friday in a money laundering case linked to an alleged bank fraud...
by admin | Sep 2, 2023 | Top Stories
[ad_1] By PTI MUMBAI: The Enforcement Directorate late Friday night arrested Jet Airways founder Naresh Goyal in a money-laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said. He was taken into custody under the...