Enforcement Directorate chargesheet submitted against Naresh Goyal, others
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.
|
||||
|
|
||||
💡 newsR Knowledge: Other News Mentions
|
||||
Supreme Court seeks Delhi Police reply on NewsClick founder's pleaThe apex court on Thursday sought response of the special cell of Delhi Police to separate petitions by digital media platform NewsClick's founder editor Prabir...IndiaTimes |
'Drug money laundering': ED raids Mohali AAP MLA's houseThe Enforcement Directorate (ED) conducted raids at the house, office, and business premises of Mohali AAP MLA Kulwant Singh in an alleged drug money laundering...IndiaTimes |
ED summons Ranbir in betting app caseEnforcement Directorate (ED) summoned actor Ranbir Kapoor on October 6 in a money laundering case connected to Mahadev Online Book gaming-betting app. Source...IndiaTimes Also reported by •Zee News |
