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The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency’s office here
India News: 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
The central agency, however, said its case was based on the CBI’s FIR on a complaint by Canara Bank alleging Rs 538 crore wrongful loss, and thus, it restricted proceeds of crime for the present chargesheet to the amount.
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.
ED attaches Jet Airways' assets worth Rs 538 crore in money laundering case firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.
ED attaches properties of Jet Airways, Naresh Goyal family in money laundering case thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.
Jet Airways Money Laundering Case: Lavish Lifestyle Of Naresh Goyal, Family's Role In Financial Irregularities Unveiled freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The Debt Recovery Tribunal-I in Mumbai has put up a solar power plant belonging to a group entity of Nirav Modi, the absconder diamantaire, for auction in an attempt to recover a portion of his dues. The solar power plant, valued at Rs 12.40 crore, is located in Maharashtra's Ahmednagar district. Additionally, Nirav Modi's flat in Mumbai and two large land parcels will also be auctioned off.
Diamantaire Nirav Modi'S Solar Power Plant Up For Auction To Salvage PNB Dues menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.