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Naresh Goyal, Jet Airways founder, sent to ED custody till September 11 in bank fraud case
Credit: DNA- Published on September 2, 2023
Naresh Goyal was arrested by ED on Friday night under the Prevention of Money Laundering Act (PMLA).
Video credit: Oneindia
Published on September 2, 2023 - 03:01
Jet Airways founder Naresh Goyal arrested in alleged money-laundering case | Oneindia News
On Friday, the Enforcement Directorate (ED) arrested the founder of Jet Airways Naresh Goyal. ED arrested him after questioning him for several hours as part of its money-laundering investigation related to an alleged bank fraud of around ₹538.62 crore. Goyal was brought to the city from Delhi by an ED team on Friday afternoon.
#NareshGoyal #JetAirways #NareshGoyalArrested #ED #EnforcementDirectorate
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Naresh Goyal
Non-resident Indian businessman
Credit: IndiaTimes - Published 1 week ago
Goyal is currently hospitalised at HN Reliance private hospital for treatment of cancer and has been ordered to pay Rs 1 lakh with for his release by a..
Credit: DNA - Published 1 week ago
Credit: IndiaTimes - Published 1 week ago
Jet Airways
Airline based in India
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Supreme Court in New Delhi has requested a response from the Enforcement Directorate within a week regarding former Jharkhand chief minister Hemant Soren's..
Credit: IndiaTimes - Published 4 hours ago
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 2 days ago
Kejriwal was arrested by the Enforcement Directorate on March 21, 2024. A large crowd of supporters gathered outside Tihar jail to welcome the CM with..
Credit: IndiaTimes - Published 4 days ago
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and..
Credit: IndiaTimes - Published 1 week ago
Prevention of Money Laundering Act, 2002
Act of the Parliament of India
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Naresh Goyal was arrested by ED on Friday night under the Prevention of Money Laundering Act (PMLA).
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