Public money worth ₹5,716 crore part of Jet crime proceeds: Judge
Friday, 3 November 2023 Jet Airways founder Naresh Goyal, his wife Anita Goyal, and four companies have been charged with obtaining public money worth Rs 5,716 crore through criminal activity. The chargesheet, submitted in relation to a fraud involving a Rs 539-crore Canara Bank loan, alleges that funds were diverted through inflated sales commissions, unexplained payouts, and loans to subsidiary JetLite Ltd. Naresh Goyal is currently in judicial custody, and his wife and the companies have been summoned by the court.
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...
Trump Gag Order , Reinstated in Fraud Case.
In early October, Judge Arthur Engoron issued a
gag order preventing Donald Trump from making comments about court staff, Fox News reports. .
Trump..
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Amway India, once a major multilevel marketing network, faces severe legal action with ED's ₹4,000 crore scam charges. Accused of running an illegal money circulation scheme, Amway allegedly diverted..
Friday, 3 November 2023
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