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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. ....
According to the Delhi High Court order, SpiceJet has not complied with Supreme Court s direction from February 2023 asking it to pay Rs 75 crore to Maran towards interest. ....