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You Searched For "naresh goyal money laundering" and got 16 results


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ED undertakes first-ever searches in Ladakh in crypto fraud case

The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…

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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 …

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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 …

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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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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…

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It’s official-- Jet Airways is bankrupt, declares a Indian court on the same day the share price jumped 93%

The bankruptcy proceedings of Jet Airways have started as National Company Law Tribunal (NCLT) admi…

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Etihad makes dramatic U-turn with intention to raise stake in ailing Jet Airways

As the deadline for bids to purchase a stake in Jet Airways has been extended till April 12th, th…

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Etihad reportedly just made an offer to sell its entire stake in Jet to the struggling airline’s largest creditor

Not only does the UAE-based carrier want to sell its 24% stake in the airline and its 50.1% st…

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Jet Airways’ revival delayed by Etihad’s hard bargain

The move will effectively push Naresh Goyal out of the driver’s seat by halving his 51% hold…

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ChatGPT, electronic devices used to cheat in TSPSC exams

In a new twist to the Telangana State Public Service Commission (TSPSC) exam paper leak case, the S…

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Yes Bank: ED questions Anil Ambani for 9 hrs; Subhash Chandra called again

"He reiterated that the Reliance Group's entire exposure to Yes Bank is fully secured and transacte…

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Yes Bank case: Cox & Kings says official premises not raided by ED

"We can confirm that the official premises of the Cox & Kings Ltd were not raided by the ED. Th…

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Nearly half of the companies in India may increase hiring in 2019: Report

In terms of job losses, while the use of artificial intelligence may have led to displacement …

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India takes its first big step towards avoiding future Nirav Modi, Vijay Mallya-like scams

The Fugitive Economic Offenders Bill, which was discussed and approved in the Lok Sabha on July …

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India’s Narendra Modi has a grand vision for 2030 – but it is short on details

Indian government’s budget for 2019-20 was supposed to be an interim vote on account before the ele…