You Searched For "jet airways fraud bills" and got 20 results
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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
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
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
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
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…
A pilot who lied about his flying experience to secure a job at British Airways was said to have been caught when he pressed a button 'no qualified pilot would'
The former pilot was sentenced to 12 months in jail after pleading guilty to four counts of fraud, …
Stephen Jones
'Inventing Anna' fraudster took a $35,000 private-jet trip to Berkshire Hathaway's annual meeting without paying and said she crashed Warren Buffett's VIP party
"Inventing Anna" dramatizes New York Magazine's report that Anna Sorokin duped a private-jet compan…
Theron Mohamed
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…
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
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
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
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
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…
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
See the private jets a Bahamian aviation firm says Sam Bankman-Fried and FTX funded with a $28 million handshake deal, which are now at the center of a 3-way ownership battle
Sam Bankman-Fried loaned $28 million to a Bahamian private jet company to purchase an Embraer Legac…
Pete Syme,Taylor Rains
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
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
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
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
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…