naresh goyal
Jet Airways founder Naresh Goyal questioned by ED for violation of foreign exchange law
According to agency sources, the businessman's empire had 19 privately-held companies, five of which were registered abroad.
Goyal laundered money via five foreign companies: ED
The ED has seized several incriminating documents and is studying them further.
Stoppage of fuel supplies due to shortage of funds: Air India Chairman and MD Lohani
‘It is because of overall shortage of funds, doesn't reflect on operational performance and recent efforts of airline,’ Ashwani Lohani said.
Jet Airways founder Naresh Goyal’s premises searched by ED in Mumbai, Delhi
Jet Airways stopped its operations indefinitely earlier in 2019 due to its huge debts, leaving thousands of employees jobless.
Jet Airways RP gets claims worth Rs 24,887 cr; rejects Rs 229 cr claim from JetAir
After 4 rounds of hearing, NCLT has asked the RP to file periodic reports on the development in the resolution process.
Deposit Rs 18,000 cr and you're free to go abroad: HC to Naresh Goyal
The high court has put up the matter for further hearing on August 23.
Delhi HC refuses to allow Naresh Goyal to go abroad
The high court has put up the matter for further hearing on August 23.
Delhi HC seeks govt's response on Jet Airways founder Naresh Goyal's plea against LOC
The government counsel said Goyal must join the investigation and sought time to file response to his petition.
HC judge recuses from hearing Jet Airways founder Naresh Goyal's plea against LOC
He has sought quashing of the LOC as well as several office memorandums which lay down the guidelines for issuing the travel ban.
Govt orders probe into Jet Airways over alleged mismanagement of funds
The ministry ordered Serious Fraud Investigation Office (SFIO) to carry out the probe, according to a government order seen by Reuters.