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'Jet Airways funds used for dubious, personal expenses': What are ED's charges against Naresh Goyal - Vimarsana News

'Jet Airways funds used for dubious, personal expenses': What are ED's charges against Naresh Goyal

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,.

Naresh Goyal sent to ED custody till 11th September in money-laundering case - Vimarsana News

Naresh Goyal sent to ED custody till 11th September in money-laundering case

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.

Jet Airways Founder Naresh Goyal Arrested in Money Laundering Case - Vimarsana News

Jet Airways Founder Naresh Goyal Arrested in Money Laundering Case

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.

Special PMLA court remands Jet Airways founder Naresh Goyal to 14 days ED custody | Indiablooms - First Portal on Digital News Management - Vimarsana News

Special PMLA court remands Jet Airways founder Naresh Goyal to 14 days ED custody | Indiablooms - First Portal on Digital News Management

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.

Naresh Goyal used bank loan funds for personal expenses: ED - Vimarsana News

Naresh Goyal used bank loan funds for personal expenses: ED

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 Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till Se...

Source: rediff.com