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Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case : Court
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a Mumbai court noted.
United arab emirates
Anita goyal
Naresh goyal
Punjab national bank
Enterprises pvt ltd
Court mr goyal
Airways india ltd
Canara bank
Jetair pvt ltd
Central bureau of investigation
Jet airways
Material against naresh goyal
Enforcement directorate
Jet enterprises pvt ltd
Money laundering act
Arthur road jail
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