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Naresh Goyal sought interim bail earlier this month on humanitarian grounds to be with his wife. Mumbai: Jet Airways founder Naresh Goyal’s wife Anita Goyal passed away on Thursday morning after suffering from the final stage of cancer. Anita Goyal is survived by her husband and two children, Namrata and Nivaan Goyal. According to reports,…
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File picture of Bombay High Court | Photo Credit: VIVEK BENDRE The Enforcement Directorate (ED) on Friday opposed interim medical bail sought by Jet Airways founder Naresh Goyal in a money laundering case. ED officials told the Bombay High Court that there is no medical report to show that 75-year-old Mr. Goyal is fit to…
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The Enforcement Directorate has attached assets linked to Jet Airways case New Delhi: Properties worth over Rs 500 crore have been seized by the Enforcement Directorate in an alleged money laundering case linked to Jet Airways (India) Ltd. The properties include 17 residential flats, bungalows, and commercial buildings registered under the names of companies and…
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Mumbai: The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal’s plea challenging his “illegal” arrest in a money laundering case linked to bank loan default. Goyal, in his plea, claimed his arrest was illegal as it was done without following provisions…
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Jet Airways founder Naresh Goyal has been arrested in a money laundering case. (File) Mumbai: A special court in Mumbai on Monday extended till September 14 the ED remand of Jet Airways founder Naresh Goyal, who has been arrested in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara…
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The Central Bureau of Investigation had registered an FIR on May 3. New Delhi: Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged Rs 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank. Mr Goyal was taken into…
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Naresh Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) New Delhi: Jet Airways founder Naresh Goyal has been arrested by the Enforcement Directorate (ED) in an alleged Rs 538 crore money laundering case linked to Canara Bank, sources said. Mr Goyal was taken into custody under the Prevention of Money…
Read More “Jet Airways Founder Naresh Goyal Arrested In Rs 538 Crore Alleged Bank Fraud Case” »
