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Jan 6, 2024 · A special court designated under the Prevention of Money Laundering Act (PMLA) on Saturday assured Jet Airways founder Naresh Goyal, arrested in connection with a money-laundering case filed by the Enforcement Directorate (ED), that he will not be “left helpless and all possible care of his mental and physical health will be taken with proper treatment”.
May 16, 2024 · In the bail plea, Naresh Goyal had claimed that he did not siphon off loan amounts for personal benefits, as alleged by the ED in the Canara Bank loan of Rs 538.62 crore given to the Jet Airways ...
Sep 1, 2023 · The Enforcement Directorate (ED) on Friday arrested Jet Airways founder Naresh Goyal in a bank fraud-linked money laundering case, officials said.The agency is probing the airlines for allegedly ...
May 6, 2024 · The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal in connection with a money laundering case connected with Canara Bank.
Jan 7, 2024 · Naresh Goyal, the founder of Jet Airways, pleads in court with 'folded hands' that he has 'lost every hope of life' amid the alleged Rs 538 crore fraud case. Goyal, who is currently in judicial ...
Sep 2, 2023 · The Enforcement Directorate on Saturday was granted custody of erstwhile promoter of Jet Airways Naresh Goyal till September 11. He was taken into custody on Friday under the Prevention of Money Laundering Act (PMLA), which was registered by the CBI, following a long session of questioning at the central agency's office in Mumbai.
Sep 2, 2023 · Jet Airways founder Naresh Goyal was arrested on Friday in a money-laundering case linked to an alleged bank fraud of Rs 538 crore at Canara Bank. The case stems from an FIR of the CBI registered on 3 May against Jet Airways, Goyal, his wife Anita and some former company executives. Fresh troubles are mounting for Jet Airways, India’s private ...
