Naresh Goyal Jet Airways

2023 - 11 - 2

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Image courtesy of "The Indian Express"

Jet Airways: ED estimates Rs 5716 crore public funds as total ... (The Indian Express)

The central agency, however, said its case was based on the CBI's FIR on a complaint by Canara Bank alleging Rs 538 crore wrongful loss, and thus, ...

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Image courtesy of "India Today"

Jet Airways' Naresh Goyal used wife, son to siphon off funds ... (India Today)

Jet Airways founder Naresh Goyal siphoned off public funds obtained as business loans in commission to sales agents, personal and family expenses, loans to ...

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Image courtesy of "Livemint"

ED attaches properties worth ₹538 crore in PMLA case against Jet ... (Livemint)

The Enforcement Directorate has attached assets worth ₹538 crore as part of its ongoing money laundering probe linked to Jet Airways, including residential ...

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Image courtesy of "Times of India"

ED attaches Rs 538 crore assets of Jet Airways founder Naresh ... (Times of India)

The Enforcement Directorate (ED) has attached properties worth Rs 538 crore belonging to Jet Airways founder Naresh Goyal and his family in a money-la.

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Image courtesy of "Moneycontrol.com"

Naresh Goyal's 'incessant siphoning off of funds for personal gains ... (Moneycontrol.com)

The probe agency on Tuesday filed its chargesheet against Naresh Goyal, his wife Anita Goyal and four companies – JIL, Jetair Private Limited, Jet Enterprises ...

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Image courtesy of "Times of India"

ED attaches Rs 538cr assets of Jet Airways founder Naresh Goyal ... (Times of India)

India Business News: The Enforcement Directorate (ED) has seized properties worth Rs 538.05 crore in connection with a money laundering case against Jet ...

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Image courtesy of "Hindustan Times"

Jet Airways' related firm paid ₹20 crore to buy SoBO flats for Goyal ... (Hindustan Times)

Jet Airways founder Naresh Goyal and his family used INR 20 crore ($2.7m) borrowed from the airline to buy four flats in Mumbai, according to India's ...

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Image courtesy of "Deccan Herald"

Enough material against Naresh Goyal, wife to show their complicity ... (Deccan Herald)

Mumbai, Nov 3 (PTI) There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a ...

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Image courtesy of "Times of India"

ED attaches Rs 538 crore in assets linked to Jet Airways founder ... (Times of India)

The Enforcement Directorate (ED) has provisionally attached properties valued at Rs 538 crore belonging to Jet Airways India Ltd (JIL) as part of a money ...

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Image courtesy of "India Today"

Enough material against Naresh Goyal to process money ... (India Today)

A Mumbai court said there is sufficient material against Jet Airways founder Naresh Goyal and his wife Anita Goyal to proceed with the Enforcement ...

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