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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. ....
As per reports, the agency has taken possession of 17 residential and commercial properties belonging to various corporations and individuals, including Naresh Goyal, his wife Anita Goyal, and their son Nivaan Goyal. These residences are located in London, Dubai, and India, , enforcement directorate, jet airways, naresh goyal ....
Naresh Goyal And Family In Deep Trouble As ED Attaches Assets Of Rs. 538 Crores In Jet Airways Probe oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.
India News: The Enforcement Directorate (ED) has submitted a chargesheet against Jet Airways founder Naresh Goyal and others in a Rs 538 crore loan case. Goyal, w ....
Goyal, who was produced before the court through video conference, told the court that he was facing multiple medical issues. The court, under the Prevention of Money Laundering Act (PMLA), has reportedly sought a report from the Chief Medical Officer (CMO) of the Arthur Road prison in Mumbai on Goyal's complaint. ....