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May 17, 2024
Jet Airways founder Naresh Goyal's wife Anita Goyal died on Thursday after a prolonged battle with cancer.
May 17, 2024
Anita Goyal, wife of Jet Airways founder Naresh Goyal, passed away after battling cancer. Vijay Mallya expressed condolences, acknowledging her role in Jet Airways amidst ongoing investigations into the airlines financial dealings. Naresh Goyals legal challenges were also referenced, with his recent bail granted in a money laundering case. Vijay Mallyas own legal situation, stemming from Kingfisher Airlines financial troubles, remains unresolved as extradition efforts continue.
February 15, 2024
Read the detailed analysis of the case between Malaysian Airline System Berhad and DCIT regarding the taxability of services provided to Indian airlines in Malaysia.
November 7, 2023
The Bombay High Court on Tuesday dismissed the plea filed by Jet Airways founder Naresh Goyal seeking to quash his arrest and remand orders in the Rs. 538 Cr money laundering Case.A division bench...
November 7, 2023
On September 17, Goyal had moved the Bombay High Court challenging his arrest claiming that his arrest was illegal, and sought to set aside orders of a special court.
October 31, 2023
The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against Jet Airways founder Naresh Goyal and others, including his wife and companies, in a money laundering case. The chargesheet quantifies the alleged proceeds of crime at ₹538 crore, indicating the loss to Canara Bank. The ED suspects a potential loss of up to ₹5,700 crore to multiple banks. They are also investigating allegations from the Panama Papers and Goyals dealings with UAE-based businessman Hasmukh Gardi. Go...
September 2, 2023
Naresh Goyal, 74, was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning in Mumbai. | Latest News India
September 2, 2023
The Enforcement Directorate (ED) late Friday evening arrested the erstwhile promoter of Jet Airways, Naresh Goyal, in an alleged money laundering case after having questioned him in Mumbai through the day.
September 2, 2023
Naresh Goyal, the former promoter of Jet Airways, has been arrested by the Enforcement Directorate (ED) in an alleged money laundering case. The arrest follows a fresh money laundering case registered by the ED against Goyal and his wife Anita, based on an FIR filed by the Central Bureau of Investigation (CBI). Goyal will appear before a special Prevention of Money Laundering Act (PMLA) court on Saturday.
September 2, 2023
Goyal, 74, is expected to be produced before a special PMLA court in Mumbai on Saturday where the ED will seek his custodial remand, the sources said.