India  

Enforcement Directorate chargesheet submitted against Naresh Goyal, others

IndiaTimes Tuesday, 31 October 2023
The Enforcement Directorate (ED) has submitted a chargesheet against Jet Airways founder Naresh Goyal and others in a Rs 538 crore loan case. Goyal, who is currently in jail custody, appeared before the court via video-conference and requested his advocate to collect the chargesheet on his behalf. The ED alleges that the loan was used for personal gains and properties were purchased abroad with the proceeds of the crime. Goyal is accused of cheating and misappropriation of loan money.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
IndiaTimes

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

Economic offences wing clears Ajit Pawar's wife in bank scam case

EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
IndiaTimes

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
DNA

Delhi CM Arvind Kejriwal administered insulin for first time in Tihar jail after spike in sugar level

Delhi CM Kejriwal received insulin in Tihar jail for high sugar level. AAP praised BJP while Kejriwal credited Lord Hanuman. Court denied his plea for daily..
IndiaTimes

Related news from verified sources

Rajpal Yadav recalls his 3 months in jail

Mentioning that he has never discussed this incident publicly before, Rajpal Yadav revealed that he had a positive impact on a senior jail official after being...
IndiaTimes

Raise jail term for food adulteration: Panel

A parliamentary panel in India has recommended a mandatory jail term and a significant increase in fines for adulteration of food and drink intended for sale....
IndiaTimes

Former Pakistan PM Imran Khan meets Qureshi in Adiala jail

Former Pakistan prime minister Imran Khan met his party colleague Shah Mehmood Qureshi in Adiala jail during a hearing in connection with the cipher case. Khan...
IndiaTimes