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November 05, 2023 1:34 pm
The agency filed a prosecution complaint (equivalent to a chargesheet) against Goyal, his wife Anita, his companies and other entities earlier this week in connection with its money laundering probe into alleged Rs 6,000 crore bank fraud by JIL.
November 04, 2023 10:35 am
A consortium of banks had given loans to Jet Airways (India) Ltd for its operational work.
November 02, 2023 2:28 am
Jet Airways siphoned off Rs 5,716 cr in loans from consortium of banks led by SBI, PNB
November 01, 2023 10:00 pm
Investigations revealed Jet Airways siphoned loans from consortium of banks led by SBI and PNB
November 01, 2023 2:05 am
According to the bank’s complaint, Jet Airways was dealing with Canara Bank since 2005, and all exposures were under the State Bank of India-led consortium agreement.
October 22, 2023 1:03 pm
Last month, Goyal had sought proper bedding facilities in jail citing his health issues, including having undergone a bypass surgery, diabetes, asthma, restricted mobility, neck pain and spine issues, due to a fall in June 2022.
October 08, 2023 8:56 pm
The ED said his arrest was necessary as Goyal was “highly uncooperative, recalcitrant, evasive and suspicious in his statements and conduct” and his non-cooperation had slowed the pace of investigation.
September 28, 2023 6:25 pm
September 21, 2023 1:10 am
Naresh Goyal challenged his arrest in connection with the alleged laundering of a Rs 538.62-crore loan given by Canara Bank; court said Goyal had the liberty to file a bail plea.
September 15, 2023 1:45 am
The ED had arrested Naresh Goyal, claiming he had siphoned off the loan amount given by the Canara Bank to Jet Airways and diverted company funds by appointing his family members in the company and paying salaries of a company floated by his daughter.