The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties
Canara Bank’s Rs.538 cr fraud case: ED files charges against Naresh Goyal after 2 months of arrest
The Enforcement Directorate (ED) has submitted its charge sheet in the Canara Bank’s Rs.538 crore fraud case naming Jet Airways founder Naresh Goyal, his wife Anita Goyal, and four other companies, officials said.
The charge sheet, filed before a Special Court, came two months after Goyal’s arrest on September 1 in the Canara Bank complaint of November 2022 alleging that loans given to the airline were allegedly…
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