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The Bombay High Court has refused to squash the arrest and remand of Naresh Goyal, founder of Jet Airways, by the enforcement directorate (ED) on 1st September on charges of money laundering. ....
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. ....
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.
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