New York, Jul 7 (PTI) US legal experts said it would be highly unusual for a federal court to reject the Department of Justice’s request to dismiss the criminal case against Indian billionaire Gautam Adani, after prosecutors set out detailed legal and
Mumbai, Sep 2 (PTI) Jet Airways founder Naresh Goyal was sent to Enforcement Directorate’s (ED) custody till September 11 in connection with an alleged loan fraud estimated to be around ₹538.62 crore of Canara Bank. Goyal (74) was arrested by the Central
New Delhi, September 2, 2023: Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged ₹ 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank. Goyal
NEW DELHI (AP) — Two people closely linked to India’s Adani Group, one of the country’s largest conglomerates, secretly purchased millions of dollars of stocks in the group’s companies, possibly violating Indian law, according to a report Thursday by a network of
Mumbai, Aug 31 (PTI) The Congress on Thursday targeted the Modi government over fresh allegations against the Adani Group by the Organised Crime and Corruption Reporting Project, and claimed that “corruption” in shell companies linked to the conglomerate is getting stronger and
