Tag: Bank fraud case

Dheeraj Wadhawan arrested again in DHFL bank fraud case

A Delhi court on Tuesday sent DHFL director Dheeraj Wadhawan to jail after he was produced by the CBI following

Jet Airways founder Naresh Goyal, an accused in an alleged fraud of Rs 538 crore at state-run Canara Bank who

Jet Airways looks into abyss as JKC fails to renew its flying permit ED files fresh case against former Jet

On Friday, the Central Bureau of Investigation (CBI) filed a case against IL&FS Transportation Network Ltd and its directors. The