Jet Airways Enforcement Directorate
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Jet Airways' Properties Worth Rs 538 Crore Seized In Money Laundering Case
- Wednesday November 1, 2023
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
Properties worth over Rs 500 crore have been seized by the Enforcement Directorate in an alleged money laundering case linked to Jet Airways (India) Ltd.
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www.ndtv.com
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No Coercive Action Against Jet Airways Founder Naresh Goyal Till Jan 31
- Wednesday January 25, 2023
- India News | Press Trust of India
The HC directed the ED not to take any coercive steps against the Goyal and his wife till the next date of hearing.
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www.ndtv.com
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Jet Airways Funds Siphoned Off, Foreign Investment Rules Violated Before Collapse? Probes Launched
- Monday May 27, 2019
- India News | Written by Arvind Gunasekar
Days after former Jet Airways chairman Naresh Goyal and wife Anita Goyal were dramatically taken off an aircraft to stop them from leaving the country, NDTV has learnt that two separate investigations have been launched against former promoters of the crisis-hit airline - including the couple - to find out if there was any financial irregularity in...
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www.ndtv.com
-
Jet Airways' Properties Worth Rs 538 Crore Seized In Money Laundering Case
- Wednesday November 1, 2023
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
Properties worth over Rs 500 crore have been seized by the Enforcement Directorate in an alleged money laundering case linked to Jet Airways (India) Ltd.
-
www.ndtv.com
-
No Coercive Action Against Jet Airways Founder Naresh Goyal Till Jan 31
- Wednesday January 25, 2023
- India News | Press Trust of India
The HC directed the ED not to take any coercive steps against the Goyal and his wife till the next date of hearing.
-
www.ndtv.com
-
Jet Airways Funds Siphoned Off, Foreign Investment Rules Violated Before Collapse? Probes Launched
- Monday May 27, 2019
- India News | Written by Arvind Gunasekar
Days after former Jet Airways chairman Naresh Goyal and wife Anita Goyal were dramatically taken off an aircraft to stop them from leaving the country, NDTV has learnt that two separate investigations have been launched against former promoters of the crisis-hit airline - including the couple - to find out if there was any financial irregularity in...
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www.ndtv.com