Tag: Enforcement Directorate
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Jet Airways founder Naresh Goyal was taken into custody by the ED in a bank fraud case
Naresh Goyal, the founder of Jet Airways, was held in the custody of the Enforcement Directorate (ED) here on Saturday in connection with an alleged fraud case involving Rs 538 crore that was brought by Canara Bank. After a protracted period of interrogation at its office here, the Central agency on Friday night detained Goyal…
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ED tells court: Naresh Goyal, the founder of Jet Airways, used bank funds to pay off personal debts
Naresh Goyal, the founder of Jet Airways, was reportedly caught stealing around Rs 9.50 crore from a public sector bank loan to pay off his personal debts, according to the Enforcement Directorate (ED). The ED testified that Goyal was brought before a special PMLA court here on Saturday and that his production company, which is…
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Naresh Goyal, the founder of Jet Airways, was detained by the ED till September 11
A special PMLA court here has sentenced Naresh Goyal, the founder of Jet Airways, to 10 days in Enforcement Directorate detention. The ED asked the judge to grant them 14 days of detention. “On 1.09.2023, the ED detained Naresh Goyal, the former chairman of Jet Airways (I) Ltd., in connection with the Rs 538 Crore…
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Jet airlines’ Naresh Goyal was detained by the ED in a bank fraud investigation
The Enforcement Directorate (ED) detained Naresh Goyal, the founder of Jet Airways, on Friday night as part of a money laundering inquiry into an alleged Rs 538 crore Canara Bank bank fraud. Goyal was brought into jail in line with the Prevention of Money Laundering Act (PMLA) after a lengthy period of questioning at the…
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Rajasthan: ED Takes 2.5 Crore Cash and 1 Kg Gold Bars from One Serving and Another Retired State Government Officer
In one of the largest raids in Rajasthan, the Enforcement Directorate on Friday confiscated 1 kilogram of gold bars and Rs 2.5 crore in cash from the houses of a retired and a current state government official. In relation to an alleged fraud at the Jal Jeevan Mission, searches were undertaken. The news broke a…
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In a case involving a Rs 538 billion bank fraud, Jet Airways founder Naresh Goyal was detained
Naresh Goyal, the founder of Jet Airways, was detained on Friday by the Enforcement Directorate (ED) in connection with an alleged Rs 538 crore Canara Bank scam, according to authorities. Goyal, 74, was detained under the Prevention of Money Laundering Act (PMLA) after spending hours earlier today being interrogated by the federal agency.
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ED Raids Rajasthan to Look into ‘Jal Jeevan Mission’ Inconsistencies
According to official sources, the Enforcement Directorate (ED) searched many cities in Rajasthan on Friday as part of a money laundering inquiry into suspected anomalies in the execution of the federal government’s “Jal Jeevan Mission” in the Congress-controlled state. They said that searches were being conducted at a number of buildings owned by engineers, contractors,…
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Opposition Parties In India Convene In Mumbai; Seat-Sharing Arrangement Predicted By Month’s End
In order to direct its campaign to unseat Prime Minister Narendra Modi and the Bharatiya Janata Party (BJP) in the general elections of 2024, the opposition coalition INDIA on Friday established a 14-member coordination committee. The Indian National Developmental Inclusive Alliance (INDIA), a coalition made up of 28 opposition parties, was announced in July. In…
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Charges are filed by the Enforcement Directorate in the IAS official involved Ranchi land fraud case
In the Ranchi land fraud case involving IAS official Chhavi Ranjan, the Enforcement Directorate (ED) said on Friday that they had attached three property parcels totaling Rs 161.64 crore located in Siram, Pugru, and Chesire Home Road. A supplemental chargesheet in the case has also been submitted by ED.
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In the midst of dating rumors involving Nikhil Kamath, Rhea Chakraborty is beaming as she is papped
On Friday morning, while Rhea Chakraborty was making her way to the gym, she was photographed by photographers. The actress waved and posed for the photographers while beaming broadly. She wore a plain black t-shirt with the phrase “Never Waste Talent” printed on it and matched it with a pair of black shorts. In addition…