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naresh goyal

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Goyal used proceeds of crime for personal gain: ED chargesheet

Updated on Nov 1, 2023 01:44 IST

The probe had accused Goyal of avoiding furnishing details of all his bank accounts in India and abroad and details of movable and immovable properties in India and abroad. (HT PHOTO)

ED tells HC: Naresh Goyal was uncooperative, slowed our probe

ED tells HC: Naresh Goyal was uncooperative, slowed our probe.

Updated on Oct 10, 2023 01:40 IST

₹538-crore loan fraud case: Jet Airways founder Naresh Goyal sent to Arthur Road jail

Mumbai, India - 20 Mar, 2020: Former Jet Airways Chairman Naresh Goyal alongwith wife Anita Goyal at ED office regarding Jet Airways case, in Mumbai, India, on Friday, 20 Mar, 2020. (Photo by Bhushan Koyande/HT)

Published on Sep 14, 2023 19:17 IST

PMLA court extends Naresh Goyal’s ED custody to Sept 14

HT Image

Updated on Sep 11, 2023 18:59 IST

PMLA court remands Naresh Goyal to ED custody till September 11

Goyal, 74, was produced before the special court, where the ED counsel Sunil Gonsalves sought his custody for 14 days. The ED contended that Jet Airways had taken loans from a consortium of 10 banks to meet operational expenditure but <span class='webrupee'>₹</span>6,000 crore was still outstanding. (Anshuman Poyrekar/HT PHOTO)

Updated on Sep 2, 2023 18:51 IST

Naresh Goyal siphoned Jet Airways funds to family, tax havens: ED

The special PMLA court remanded Jet Airways founder Naresh Goyal in the ED custody till September 11. (Reuters)

Updated on Sep 3, 2023 02:46 IST

Jet Airways founder Naresh Goyal sent to ED custody in bank fraud case

Former Jet Airways Chairman Naresh Goyal at ED office regarding Jet Airways case, in Mumbai, India, on Friday, 20 Mar, 2020. (Photo by Bhushan Koyande/HT)

Published on Sep 2, 2023 12:47 IST

Naresh Goyal arrested: Who is this Jet Airways founder in ED custody?

Former Jet Airways Chairman Naresh Goyal.

Published on Sep 2, 2023 02:44 IST

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The CBI registered its case based upon a complaint in November 2022 from Canara Bank, Mumbai. The case, registered under sections of the Indian Penal Code and Prevention of Corruption Act, related to the alleged offences of cheating, criminal conspiracy, criminal breach of trust and criminal misconduct against the accused for causing the bank a loss of <span class='webrupee'>₹</span>538.62 crore. (HT PHOTO)

Updated on Sep 1, 2023 21:39 IST

Jet Airways founder Naresh Goyal arrested by ED in alleged money laundering case

File photo of Jet Airways’ founder Naresh Goyal.

Updated on Sep 1, 2023 20:05 IST

ED raids Jet Airways ex-promoter Naresh Goyal in money laundering case

File photo of Jet Airways’ founder Naresh Goyal.

Published on Jul 19, 2023 16:57 IST

CBI searches Jet Airways office, residence of Naresh Goyal in bank fraud case

Jet airways Aircraft taxis for take off at Mumbai International Airport in Mumbai, on July 24, 2009. Photograph: ABHIJIT BHATLEKAR/MINT

Updated on May 5, 2023 21:47 IST

CBI conducts search at Jet Airways office in alleged bank fraud case

Jet Airways

Published on May 5, 2023 11:41 IST

HC pulls up SFIO for ‘endless probe’, allows Anita Goyal to travel abroad

However, the division bench of Justice Revati Mohite Dere and Justice Sharmila Deshmukh expressed their displeasure over the protracted investigation, which was going on since 2019. “There has to be closure in cases. You cannot go on endlessly with an investigation,” noted the bench. (HT PHOTO)

Updated on Apr 18, 2023 18:58 IST

Naresh Goyal, wife seek cancellation of LOC, return of passports

HT Image

Updated on Apr 17, 2023 19:21 IST

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