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Public money worth ₹5,716 crore part of Jet crime proceeds: Judge
Credit: IndiaTimes- Published on November 3, 2023
Jet Airways founder Naresh Goyal, his wife Anita Goyal, and four companies have been charged with obtaining public money worth Rs 5,716 crore through criminal activity. The chargesheet, submitted in relation to a fraud involving a Rs 539-crore Canara Bank loan, alleges that funds were diverted through inflated sales commissions,...
Video credit: Oneindia
Published on November 1, 2023 - 02:29
ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News
Enforcement Directorate seizes ₹538 crore assets globally, including properties in London, Dubai, and India, linked to Jet Airways in a money laundering case. Founder Naresh Goyal faces charges, accused of siphoning off funds through trusts. Canara Bank alleges ₹538 crore outstanding in the fraud case. Goyal defends, citing aviation sector reliance on bank loans.
#JetAirwaysCase #MoneyLaundering #NareshGoyal #EnforcementDirectorate
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Naresh Goyal
Non-resident Indian businessman
Credit: IndiaTimes - Published 4 days 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 5 days ago
Credit: IndiaTimes - Published 5 days ago
Credit: IndiaTimes - Published 1 week ago
Jet Airways
Airline based in India
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