India  
 
NewsR.in

ED attaches assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, others

DNA Wednesday, 1 November 2023
Naresh Goyal was arrested by the ED on September 1. The central agency filed a charge sheet against him on Tuesday before a special PMLA court in Mumbai.
0
shares		ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News

ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News 02:29

 Enforcement Directorate seizes ₹538 crore assets globally, including properties in London, Dubai, and India, linked to Jet Airways in a money laundering case. Founder Naresh Goyal faces charges, accused of siphoning off funds through trusts. Canara Bank alleges ₹538 crore outstanding in the fraud...

You Might Like


💡 newsR Knowledge: Other News Mentions

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

'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

Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts

 The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex..
IndiaTimes

Mumbai Mumbai Capital of Maharashtra, India

Who is Ujjwal Nikam, BJP's pick for Mumbai North Central seat

 In a surprise addition to its Lok Sabha candidates list, the BJP has now chosen Ujjwal Nikam to contest from the Mumbai North Central seat. Ujjwal Nikam, known..
IndiaTimes

Bombay HC: PSBs had become Judge and executioner at once; the LOCs their strong-arm tactic to bypass law courts

 Bombay HC quashes PSBs' LOCs against defaulters, citing violation of fundamental rights. Justice Patel criticizes banks for lack of fair hearing. HC questions..
IndiaTimes

Both guns used in Salman Khan house firing recovered from Tapi river

 The Mumbai crime branch, investigating the April 14 shooting incident at actor Salman Khan's residence, has now retrieved the second firearm, accompanied by two..
IndiaTimes

Congress-led UPA decided 'not to do anything' post 2008 Mumbai attacks: S Jaishankar

 External Affairs Minister S Jaishankar criticized the previous Congress-led UPA government for choosing not to retaliate after the 2008 Mumbai terror attacks,..
IndiaTimes

Related news from verified sources

Mumbai weather: City witnesses heavy rains, thunderstorm

 Mumbai city, Mumbai weather, mumbai rains, India Meteorological Department, IMD, Maharashtra News, Mumbai breaking news, Mumbai Politics News, Mumbai live news,...
Mid-Day

Mumbai: Special court allows Anil Deshmukh to travel outside Mumbai until Jan

 Anil Deshmukh, who is on bail in the Rs 100 crore extortion case, has been allowed to travel outside Mumbai until January 31, 2024, by the Special Court in...
Mid-Day

Mumbai: Diwali quieter, AQI 'moderate' after HC order & BMC appeals

 Diwali celebrations in Mumbai were quieter this year, with fewer fireworks and lower pollution levels reported. Many residents chose to celebrate in their...
IndiaTimes