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Jagan money laundering
JAGAN MONEY LAUNDERING NEWS
No medical report saying Naresh Goyal fit to be discharged, says ED; Bombay HC to decide on interim bail plea on May 6
May 03, 2024 3:55 pm
Jet Airways founder Naresh Goyal was arrested in September last year in a money laundering case and had approached the Bombay High Court after a special court had denied his bail plea.
Enforcement Directorate attaches properties of Jagan worth over Rs 47 cr
December 16, 2014 2:21 am
The ED attached the properties pertaining to Jagati Publications, Indira Television and Janani Infrastructure Pvt Ltd.
ED registers money laundering case against Jagan
August 31, 2011 9:04 am
The case has been filed days after CBI searched various premises belonging to YSR Congress chief.
CBI may refer Jagan money laundering allegations to ED
August 24, 2011 3:43 pm
Two Mauritian firms were allegedly used for routing illegal money as investment in a project by Jagan.
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