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Saturday, September 25, 2021

Naresh Goyal


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.

Deposit Rs 18,000 crore guarantee to go abroad: Delhi HC to Naresh Goyal

July 09, 2019 4:10 pm

The Delhi High Court also sought the Centre’s response on his plea challenging a Look-Out-Circular (LOC) issued against former Jet Airways chairman Naresh Goyal.

Delhi HC judge recuses from hearing Jet Airways founder Naresh Goyal's plea against LOC

July 06, 2019 8:49 am

According to Goyal's plea, the LOC was issued against him on the request of the Serious Fraud Investigation Office (SFIO) which comes under the Ministry of Corporate Affairs (MCA).