Page 2 - Jet Lite News Today

The Enforcement Directorate (ED) has contended that Jet Airways founder Naresh Goyal -- who was arrested late on Friday -- had allegedly diverted around Rs 9.50 crore from a public sector bank loan to clear off his private loans.Producing Goyal ...

The May 3 money laundering case is based on an FIR registered by the CBI

Naresh Goyal, the founder of Jet Airways, will remain in custody of the Enforcement Directorate (ED) till September 11

A special PMLA court here on Saturday remanded Jet Airways founder Naresh Goyal to Enforcement Directorate (ED) custody till September 11 in connection with a case of bank fraud of Rs 538 crore and money-laundering.Arrested after hours of ...

Seeking the custody of Jet Airways founder Naresh Goyal, the Enforcement Directorate told a court today that the Goyal family spent a part of the money given to the company as loans for their personal use.

India Business News: NEW DELHI: Jet Airways founder Naresh Goyal and his family members made "dubious and personal expenses" of nearly Rs 1,000 crore from bank loan funds,.

A special PMLA court in Mumbai on Saturday remanded Jet Airways founder Naresh Goyal to Enforcement Directorate (ED) custody till 11th September in connection with a case of bank fraud of Rs538 crore and money-laundering.

Founder of Jet Airways, Naresh Goyal, arrested for alleged money laundering linked to a Canara Bank fraud of INR 538 crore; his wife and former executives also named in the FIR.

Mumbai: A special court on Saturday granted the Enforcement Directorate (ED) 14 days of custody of Jet Airways founder Naresh Goyal, who was arrested in a money laundering case on Friday, reported media.

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline diverted money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Preve...