New! Get latest job opportunities and find your dream job with us.

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 people, including Jet Airways’ founder ...

Naresh Goyal’s lawyers also submitted an application for home-cooked food for him. (File) Mumbai: Jet Airways founder Naresh Goyal, arrested in connection with an alleged bank loan fraud of Rs 538 crore, on Wednesday told a court here that he was suffering from multiple health issues but the prison medical officer was not looking into them. Naresh Goyal is currently ...

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 of the Prevention of Money ...

Naresh Goyal had moved another application seeking appropriate bedding facilities Mumbai: A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal’s applications seeking medical checkup by his personal doctor on regular basis and home cooked food inside prison. Special judge MG Desphande, however, allowed his plea seeking appropriate bedding inside jail considering his health condition. Mr Goyal ...

Naresh Goyal was produced before court at the end of his Enforcement Directorate remand today. Mumbai: A court here on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The Enforcement Directorate (ED) arrested Goyal on September 1 under the ...

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 Bank. Naresh Goyal was arrested ...

Jet Airways founder Naresh Goyal has been arrested in a money laundering case. (File) Mumbai: Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted on Monday, citing investigation carried out so ...

The agency has sought Mr Goyal’s custody for 14 days. Mumbai: Seeking the custody of Jet Airways founder Naresh Goyal, the Enforcement Directorate told a court on Saturday that the Goyal family spent a part of the money given to the company as loans for their personal use. Among other things, the money was used by Mr Goyal and his ...

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 custody under the Prevention of ...

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 Laundering Act (PMLA), following a ...