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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.
The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against Jet Airways founder Naresh Goyal and others, including his wife and companies, in a money laundering case. The chargesheet quantifies the alleged proceeds of crime at ₹538 crore, indicating the loss to Canara Bank. The ED suspects a potential loss of up to ₹5,700 crore to multiple banks. They are also investigating allegations from the Panama Papers and Goyal s dealings with UAE-based businessman Hasmukh Gardi. Goyal was arrested in connection to a ₹538 crore fraud against Canara Bank. ....
Naresh Goyal, 74, was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning in Mumbai. | Latest News India ....
The Enforcement Directorate (ED) late Friday evening arrested the erstwhile promoter of Jet Airways, Naresh Goyal, in an alleged money laundering case after having questioned him in Mumbai through the day. ....
ED arrests Jet Airways founder Naresh Goyal in Rs 538-cr bank fraud case tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.