Naresh Goyal Arrest
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Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
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Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
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Jet Airways Founder Naresh Goyal Granted Interim Bail For 2 Months On Medical Grounds
The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case.
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"Not Life-Threatening": Court Allows Naresh Goyal Hospitalisation For Cancer
A special court here on Thursday refused to grant interim bail to Jet Airways founder Naresh Goyal, arrested in a money laundering case, but permitted him to undergo cancer treatment at a hospital of his choice for two months.
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"No Hope, Better To Die In Jail": Jet Airways Founder Breaks Down In Court
Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore at Canara Bank, on Saturday, told a special court here with "folded hands" that he had "lost every hope of life".
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Naresh Goyal's Plea Against 'Illegal' Arrest Not Maintainable: High Court
The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money laundering case linked to bank loan default, noting that the plea was not maintainable.
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Prison Officers Not Looking Into Health Problems: Jet Airways Founder Naresh Goyal
Jet Airways founder Naresh Goyal, arrested in connection with an alleged bank loan fraud of Rs 538 crore, on Wednesday told a court here that he was suffering from multiple health issues but the prison medical officer was not looking into them.
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Jet Airways Founder Naresh Goyal Sent To 14-Day Judicial Custody
A Mumbai court has remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.
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Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
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Jet Airways Founder Sent To Probe Agency Custody Till September 11
Jet Airways founder Naresh Goyal has been sent to 10 days of Enforcement Directorate custody by a special PMLA court here. The ED had sought 14 days of custody from the court.
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Goyals Used Part Of Loan Given To Jet Airways To Buy Furniture, Jewellery: Probe Agency
Seeking the custody of Jet Airways founder Naresh Goyal, the Enforcement Directorate told a court today that the Goyal family spent a part of the money given to the company as loans for their personal use.
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Explained: What Led To Jet Airways Founder Naresh Goyal's Arrest
Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged Rs 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank.
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Jet Airways Founder Naresh Goyal Arrested In Rs 538 Crore Alleged Bank Fraud Case
Jet Airways founder Naresh Goyal has been arrested by the Enforcement Directorate (ED) in an alleged Rs 538 crore money laundering case linked to Canara Bank, sources said.
-
Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Jet Airways Founder Naresh Goyal Granted Interim Bail For 2 Months On Medical Grounds
The Bombay High Court on Monday granted interim bail for two months on medical grounds to Jet Airways founder Naresh Goyal, who has been arrested by the Enforcement Directorate (ED) in a money laundering case.
-
"Not Life-Threatening": Court Allows Naresh Goyal Hospitalisation For Cancer
A special court here on Thursday refused to grant interim bail to Jet Airways founder Naresh Goyal, arrested in a money laundering case, but permitted him to undergo cancer treatment at a hospital of his choice for two months.
-
"No Hope, Better To Die In Jail": Jet Airways Founder Breaks Down In Court
Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore at Canara Bank, on Saturday, told a special court here with "folded hands" that he had "lost every hope of life".
-
Naresh Goyal's Plea Against 'Illegal' Arrest Not Maintainable: High Court
The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money laundering case linked to bank loan default, noting that the plea was not maintainable.
-
Prison Officers Not Looking Into Health Problems: Jet Airways Founder Naresh Goyal
Jet Airways founder Naresh Goyal, arrested in connection with an alleged bank loan fraud of Rs 538 crore, on Wednesday told a court here that he was suffering from multiple health issues but the prison medical officer was not looking into them.
-
Jet Airways Founder Naresh Goyal Sent To 14-Day Judicial Custody
A Mumbai court has remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.
-
Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
-
Jet Airways Founder Sent To Probe Agency Custody Till September 11
Jet Airways founder Naresh Goyal has been sent to 10 days of Enforcement Directorate custody by a special PMLA court here. The ED had sought 14 days of custody from the court.
-
Goyals Used Part Of Loan Given To Jet Airways To Buy Furniture, Jewellery: Probe Agency
Seeking the custody of Jet Airways founder Naresh Goyal, the Enforcement Directorate told a court today that the Goyal family spent a part of the money given to the company as loans for their personal use.
-
Explained: What Led To Jet Airways Founder Naresh Goyal's Arrest
Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged Rs 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank.
-
Jet Airways Founder Naresh Goyal Arrested In Rs 538 Crore Alleged Bank Fraud Case
Jet Airways founder Naresh Goyal has been arrested by the Enforcement Directorate (ED) in an alleged Rs 538 crore money laundering case linked to Canara Bank, sources said.
