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You Searched For "jet airways fraud bills" and got 20 results


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4 mins read

Naresh Goyal's 'incessant siphoning of funds' among reasons behind Jet Airways' downfall: ED

et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …

PTI   


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1 min read

CBI searches at Jet Airways office, founder Naresh Goyal's residence in bank fraud case

The CBI on Friday conducted searches at seven locations including the premises of Jet Airways and i…

PTI   


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2 mins read

Jet Airways founder Naresh Goyal sent to 14-day judicial custody

A special PMLA court here on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial …

PTI   


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16 mins read

The risky allure of WiFi Money: private jets, sports cars, and ruined investors

A motley crew of Instagram-obsessed, hustle-culture influencers made millions. In their wake, they …

Rob Price   


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2 mins read

Jet Airways raised fraud bills, faked invoices and siphoned off funds, says report

The audit reveals that it did not verify invoices, which led to inflation of bills and fuel expe…

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2 mins read

Stephen Jones   


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3 mins read

Theron Mohamed   


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Naresh Goyal questioned all night by ED after fresh charges of money laundering

The Enforcement Directorate (ED) filed a fresh case to probe the allegations of money laundering ag…

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2 mins read

A Bill Gates fund invested $50 million in a startup that's building a massive refinery to turn alcohol into jet fuel

LanzaJet, which makes jet fuel from ethanol, received the grant from the Gates-led Breakthrough Ene…

Stephen Jones   


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2 mins read

A pair of Bahamian private jets said to be funded by a 'handshake deal' with Sam Bankman-Fried are set to be confiscated by the US government

Sam Bankman-Fried loaned $28.4 million to a Bahamian company to buy the two jets. The company said …

Pete Syme   


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3 mins read

Sam Bankman-Fried took 21 private jet trips to and from Washington, and chartered Cessnas to transport Amazon packages to FTX HQ, sources say

Sam Bankman-Fried flew to or from Washington, DC, 21 times on a Learjet 60. FTX political donations…

Pete Syme   


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4 mins read

In April, Trump said his private-jet LLC was worth no more than $1,001. Then in July, he said it was worth up to $25 million. Why?

As New York State civil fraud charges hang over Trump's real estate valuations, ethics filings show…

Mattathias Schwartz   


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2 mins read

A former Jet Airways insider says Naresh Goyal cannot run the airline

India’s oldest private airline, Jet Airways, is on the brink of a collapse, and there is a bitter…

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1 min read

ED books former Jet Airways boss Goyal for money laundering; conducts raids

Alleged shady aircraft lease transactions with non-existent offshore entities are also under the ED…

PTI   


Pete Syme,Taylor Rains   


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2 mins read

Former 'banker of the year' tells court he spent $217,000 at strip clubs on company credit cards for business-related reasons

Pierin Vincenz told a court in Switzerland that the $217,675 he spent at strip clubs, which he some…

Joshua Zitser   


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7 mins read

JetBlue founder David Neeleman's Breeze is ready for takeoff. Here's 7 problems the new airline already has, according an expert.

Breeze wants to be a "seriously nice" airline but is charging excessive fees, offering an inconsist…

Thomas Pallini   


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9 mins read

Political potholes await Buttigieg as he starts a new year implementing Biden's infrastructure law

Pete Buttigieg will be delivering hundreds of billions of dollars in grant money for roads, bridges…

Adam Wren   


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5 mins read

Private jet industry CEOs say business will boom as the wealthy abandon airlines and reveal what they're doing now to take advantage

Private jet travel offers a more controlled and safe environment that operators are seeking to expa…

Thomas Pallini   


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6 mins read

A Las Vegas couple is accused of stealing $13 million from Medicaid to fund a lavish lifestyle that they bragged about on social media

Latisha and Mark Harron allegedly searched obituaries to charge Medicaid for home healthcare servic…

Connor Perrett