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Mosquito coil firm to diamond exporter, how Naresh Goyal diverted Jet funds | India News

The agency filed a prosecution complaint (equivalent to a chargesheet) against Goyal, his wife Anita, his companies and other entities earlier this week in connection with its money laundering probe into alleged Rs 6,000 crore bank fraud by JIL.

United statesUnited arab emiratesUnited kingdomNaresh goyalAabad pondaAnita goyalHasmukh gardiNishita shahAnmol infraprojects alDinesh raoManju shahTreystaa services privateChoice consultancy services private limitedPilot consultant privateCanara bankAirways of india

Jet Airways Money Laundering Case: Lavish Lifestyle Of Naresh Goyal, Family s Role In Financial Irregularities Unveiled

Jet Airways Money Laundering Case: Lavish Lifestyle Of Naresh Goyal, Family s Role In Financial Irregularities Unveiled
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Goyal diverted bank loans to family, bought jewellery, paid home staff: ED

ED investigations have also found Goyal’s links with HD Gardi whose name appeared in the Panama Papers.

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