Monday, Sep 26, 2022

Naresh Goyal


Bombay HC grants temporary relief to Naresh and Anita Goyal, seeks SBI's reply in two weeks

June 09, 2022 3:51 am

A division bench of the HC was hearing two seperate pleas challenging the decision on the grounds that they were neither served show-cause notice nor heard by the bank.

Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud

March 21, 2022 6:00 am

Lens on Jet Airways, Rana Kapoor, IL&FS, Cox and Kings among others

Jet Airways founder chairman Naresh Goyal, bureaucrats, Reliance, Adani officials on Pegasus project list

July 27, 2021 9:48 pm

Meanwhile, NSO has said it will "no longer be responding to media inquiries on this matter" and "will not play along with the vicious and slanderous campaign".

Subhash Chandra to Anil Ambani to Naresh Goyal: 5 skip ED summons, cite virus, illness, House duty

March 19, 2020 11:07 am

On his part, Subhash Chandra cited his commitment to attendance in the ongoing session of Parliament. He is a member of Rajya Sabha and was present in the House on Wednesday during a discussion on two pieces of legislation dealing with Unani medicines and homoeopathy.

ED files money laundering case against Naresh Goyal

March 05, 2020 11:42 am

Last year, the ED questioned Goyal and searched multiple premises associated with him, after registering a case under the Foreign Exchange Management Act.

ED questions Jet founder Naresh Goyal

September 07, 2019 3:36 am

According to ED sources, Goyal has 19 privately held companies out of which 14 are in India and 5 abroad.

ED questions Naresh Goyal in foreign exchange violations case

September 06, 2019 4:16 pm

The agency has also questioned a few top officials of Jet Airways in connection with its FEMA case.

Centre to HC: Goyal not cooperating

August 24, 2019 1:39 am

Justice Chawla did not express anything on merits of the case and allowed Goyal to withdraw his plea.

Naresh Goyal moves Delhi HC seeking to withdraw plea against his travel ban

August 09, 2019 5:31 am

Seeking order for withdrawal of his petition, Goyal said in his plea that he is “participating and fully cooperating in the investigation and has appeared before the authorities on three occasions”.

Give Rs 18,000 crore guarantee to travel out of India, Delhi HC tells Naresh Goyal

July 10, 2019 5:18 am

Additional Solicitor General Maninder Acharya, appearing for the ministry concern, apprised the court that an investigation by the Serious Fraud Investigation Office (SFIO) pertains to a fraud of Rs 18,000 crore.