Search For "naresh goyal"
Bombay HC quashes Bank of India's decision to classify Jet Airways founder
Updated : 5 months, 3 weeks ago IST
The Bombay High Court has quashed the Bank of India's decision declaring Jet Airways owner Naresh Goyal's account as "fraud".
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MP CM Mohan Yadav extends gratitude to investors participated Rewa Regiona
Updated : 1 year, 5 months ago IST
"I thank all the investors who attended the conclave and we have received a huge investment proposal from the conclave here. I am satisfied that we got a very good response then what we expected. It is a very big thing that we got investment proposals worth Rs 2,81,000 crores in the five
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Bombay HC grants interim bail to Jet Airways founder Naresh Goyal on medic
Updated : 1 year, 10 months ago IST
The Bombay High Court on Monday granted interim bail to Jet Airways founder Naresh Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, for two months on medical grounds.
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 4 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 6 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 6 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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Jet Airways founder Naresh Goyal sent to ED custody till September 11
Updated : 2 years, 6 months ago IST
"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days,"
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ED arrests Jet Airways founder Naresh Goyal in bank fraud case in Mumbai
Updated : 2 years, 6 months ago IST
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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Money laundering case: ED conduct raids on former promoter of Jet Airways
Updated : 2 years, 8 months ago IST
ED conducted raids and covered multiple cities including Delhi and Mumbai.
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CBI registers FIR against Chairman of Jet Airways, others in Rs 538 cr ban
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) registered an FIR against the Chairman of Jet Airways, his wife and others on Friday in an alleged bank fraud of Rs 538 crore.
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Jet Airways' shares decline 15% in 3 days as headwinds gather
Updated : 3 years, 4 months ago IST
According to reports, the aviation security agency BCAS on Wednesday withdrew the accreditation given to Jet Airways' aviation security training facilities while last Monday, the airline temporarily cut the salaries of some staff by up to 50 per cent and some were sent on leave without pay.
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Yes Bank case: ED summons Subhash Chandra, Naresh Goyal for questioning
Updated : 6 years ago IST
New Delhi [India], Mar 17 (ANI): The Enforcement Directorate on Monday issued summons to Subhash Chandra of Essel Group, former Chairman of Jet Airways Naresh Goyal, Promotor of DHFL Kapil Wadhawan in connection with bad loans given by Yes Bank founder Rana Kapoor.
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