Naresh Goyal
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Anita Goyal, Jet Airways founder Naresh Goyal's wife, passes away after battling cancer
India | May 16, 2024 10:26 ISTAnita's demise comes weeks after the court granted the couple a two-month-long interim bail in a money laundering case on medical grounds.
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Jet Airways founder Naresh Goyal granted interim bail for medical reasons
India | May 06, 2024 16:16 ISTNaresh Goyal, the founder of Jet Airways, has been granted interim bail for two months by the Bombay High Court due to medical reasons. The court's decision comes after Goyal's arrest by the Enforcement Directorate in a money laundering case.
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Bank loan fraud case: ED attaches assets worth Rs 538 cr of Jet Airways founder Naresh Goyal, others
India | November 01, 2023 17:35 ISTCiting an audit report, the ED has claimed that the loans availed by Jet Airways (India) Limited (JIL) were used for purchasing immovable assets such as furniture, apparel and jewellery.
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Jet Airways founder Naresh Goyal sent to 14-day judicial custody in bank fraud case
India | September 14, 2023 13:34 ISTThe Enforcement Directorate (ED) arrested Naresh Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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Mumbai court extends Jet Airways founder Naresh Goyal's ED custody till Sept 14 in bank fraud case
India | September 11, 2023 19:35 ISTThe Enforcement Directorate (ED) arrested him on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
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ED arrests Jet Airways founder Naresh Goyal in money laundering case
India | September 01, 2023 23:58 ISTThe FIR was registered on the bank's complaint which alleged that it sanctioned credit limits and loans to Jet Airways (India) Ltd (JIL) to the tune of Rs 848.86 crore of which Rs 538.62 crore is outstanding.
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CBI raids Jet Airways office, residence of founder Naresh Goyal in bank fraud case
India | May 05, 2023 18:40 ISTThe raids were conducted at the residences and offices of Jet Airways founder Naresh Goyal, his wife Anita Goyal and former company director Gaurang Anand Shetty.
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ED opposes closure of probe against Naresh Goyal
Business | June 27, 2020 16:19 ISTThe Enforcement Directorate (ED) has objected to the Mumbai Police filing a closure report in a cheating case registered earlier against now-defunct Jet Airways, its promoter Naresh Goyal, and his wife.
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Midnight raid at Jet Airways founder Naresh Goyal's home
Business | March 05, 2020 7:21 ISTThe Enforcement Directorate (ED) on Wednesday filed a fresh case of money laundering against Naresh Goyal, former chairman of the grounded Jet Airways, and the airlines.
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Providing jobs to ex-Jet Airways employees not in our domain: Govt
India | November 27, 2019 17:31 ISTThe Naresh Goyal-led Jet Airways, which was the largest private carrier at its time, was grounded on April 17 due to financial troubles. Jet Airways employed around 18,000 people, when the carrier suspended its international and domestic flights.
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Jet Airways founder Naresh Goyal questioned by Enforcement Directorate
India | September 06, 2019 16:37 ISTThis is the first time that the central agency is grilling him after it conducted searches against him last year. Goyal's statement has been recorded under the Foreign Exchange Management Act (FEMA) at the agency's zonal office here, they said.
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Naresh Goyal created tax evading schemes to siphon off funds abroad: ED
India | August 24, 2019 16:54 ISTThe agency said probe indicates that Goyal is "likely to be" the beneficial owner of some bank accounts abroad having huge deposits. "Prima facie these transactions involve various violations under the Foreign Exchange Management Act," it said. Official sources added that the charge of undisclosed assets held abroad could lead the agency to book Goyal under the stringent and criminal anti-money laundering law in the coming day.
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ED raids Jet Airways founder Naresh Goyal's premises in Delhi, Mumbai
India | August 23, 2019 16:40 ISTThe searches are being carried out under the provisions of the Foreign Exchange Management Act (FEMA) and are aimed at gathering additional evidence.
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Give Rs 18,000 crore to go abroad: High Court to Naresh Goyal
Business | July 10, 2019 8:32 ISTThe Delhi High Court on Tuesday asked Jet Airways promoter Naresh Goyal to submit Rs 18,000 crore in bank guarantees in order to be allowed to travel abroad.
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Court refuses interim relief to Jet Airways promoter Naresh Goyal, seeks response from Centre
India | July 09, 2019 13:37 ISTCiting the reasons for his visit abroad, Goyal's counsel told that court that he needed to explore financial options for the airlines which is facing a serious financial crunch. Senior advocate Maninder Singh said that Goyal was an NRI and a resident of Dubai and hence he needed to go back to the UAE before July 10. Else, his residential rights would be revoked.
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HC judge recuses from hearing Jet Airways founder Naresh Goyal's plea against LOC
India | July 05, 2019 14:54 ISTWhen the matter came up for hearing before Justice Vibhu Bakhru, he said that "this matter will have to go before another bench" and directed that it be listed before another judge on July 9. The judge, however, did not give any reasons for recusing from the matter.
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It's now Jet versus Jet as endgame nears
Business | June 08, 2019 16:53 ISTEven as the lenders and the employees hope against hope and expect a white knight to rescue the grounded Jet Airways, the airline's promoter Naresh Goyal, now deboarded from the pilot seat, knew weeks back that it was time to abandon the sinking ship.
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Jet Airways founder Naresh Goyal, wife stopped at Mumbai Airport, taken into custody
News | May 26, 2019 8:37 ISTJet Airways founder Naresh Goyal, wife stopped at Mumbai Airport, taken into custody
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Former Jet Airways promoter Naresh Goyal barred from leaving India, offloaded from London flight
India | May 25, 2019 20:06 ISTFormer Jet Airways chief promoter Naresh Goyal and his wife Anita were offloaded from a London-bound flight and barred from leaving India this morning by immigration officials, sources said here on Saturday.
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Jet Airways crisis explained in 10 points
Business | April 23, 2019 16:38 ISTHere are 10 points that explain how Jet Airways went from top airline to near bankruptcy
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