Jet Airways Chairman Naresh Goyal's wife Anita questioned for 8 hours by ED
5 years, 3 months ago

Jet Airways Chairman Naresh Goyal's wife Anita questioned for 8 hours by ED

India Today  

The Enforcement Directorate probing diversion of funds from loans borrowed by Jet Airways in the period of over a decade on Wednesday questioned Anita Goyal, wife of former chairman of Jet Airways Naresh Goyal for eight hours. Most of the premises belonged to the Goyals and Jet Airways but some of them also belonged to friends and close associates of Naresh Goyal. In early 2000 a discreet investigation was carried out by the Intelligence Bureau and some IB officers also sent letters suspecting Naresh Goyal's links to underworld. The ED has now started focussing on funds being diverted by Naresh Goyal and others from the airline which will also help them dig more on the funding pattern and stake holders of the airline.

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History of this topic

Naresh Goyal moves HC, seeks extension of medical bail
6 months, 2 weeks ago

Naresh Goyal moves HC, seeks extension of medical bail

Hindustan Times  

MUMBAI: Jet Airways founder Naresh Goyal has approached the Bombay High Court to extend his interim medical bail, which was originally granted for two months. Goyal, who was arrested by the Enforcement Directorate in a money laundering case, received interim bail on May 6 due to health concerns. As the bail period is set to end on July 6, the …

Jet Airways news: ‘Was a formidable competitor at Jet’, Vijay Mallya condoles Anita Goyal’s demise
7 months, 3 weeks ago

Jet Airways news: ‘Was a formidable competitor at Jet’, Vijay Mallya condoles Anita Goyal’s demise

Live Mint  

Indian fugitive former businessman Vijay Mallya condoled the demise of Anita Goyal, wife of Jet Airways founder Naresh Goyal who passed away around 3 am on Thursday after battling cancer. She was a formidable competitor at Jet but a lovely human being.” He further trained guns at Naresh Goyal, saying “I am also sad that Naresh is enduring what he …

Jet Airways founder Naresh Goyal’s wife, Anita Goyal, passes away at 70, says report
7 months, 3 weeks ago

Jet Airways founder Naresh Goyal’s wife, Anita Goyal, passes away at 70, says report

Live Mint  

Anita Goyal, wife of Jet Airways founder Naresh Goyal, passed away around 3 am on Thursday, according to a source close to the family who told the Times of India. Naresh Goyal is at their Mumbai residence currently.” Anita is survived by her husband, Naresh, and their two children, Namrata and Nivaan. During the hearing, Goyal's lawyer, senior advocate Harish …

Anita Goyal, Jet Airways’ founder Naresh’s wife, passes away
7 months, 3 weeks ago

Anita Goyal, Jet Airways’ founder Naresh’s wife, passes away

The Hindu  

Jet Airways founder Naresh Goyal’s wife Anita Goyal passed away at 3 a.m., his advocate Abad Ponda informed on May 16. Goyal’s demise comes weeks after the Bombay High Court granted the couple a two-month-long interim bail in a money laundering case on medical grounds. On May 6, the Bombay High Court granted interim bail to Mr. Goyal for two …

Anita Goyal, Jet Airways founder Naresh Goyal's wife, dies of cancer
7 months, 3 weeks ago

Anita Goyal, Jet Airways founder Naresh Goyal's wife, dies of cancer

Hindustan Times  

Anita Goyal, wife of Jet Airways founder Naresh Goyal, passed away in the wee hours of Thursday in a hospital in Mumbai. Naresh Goyal and Anita Goyal A source close to the family told Times of India, “She passed away around 3 am. Anita's demise comes weeks after the Bombay High Court granted the couple a two-month-long interim bail in …

Jet Airways founder Naresh Goyal's wife Anita Goyal dies of cancer
7 months, 3 weeks ago

Jet Airways founder Naresh Goyal's wife Anita Goyal dies of cancer

India Today  

Anita Goyal, Jet Airways founder Naresh Goyal's wife, died on Thursday morning at a hospital in Mumbai. On May 3, Naresh Goyal's lawyer told the Bombay High Court that the Jet Airways founder had lost the "will to live", as he pleaded for medical bail. On May 6, the Bombay High Court granted interim bail to Naresh Goyal for two …

Jet Airways founder seeks bail in bank fraud case, says ED allegations ‘false’
1 year, 1 month ago

Jet Airways founder seeks bail in bank fraud case, says ED allegations ‘false’

Live Mint  

Naresh Goyal, the founder of Jet Airways, filed a petition before a special court in Mumbai, requesting bail in the bank fraud case, citing multiple health issues. Naresh Goyal is an accused in an alleged fraud of ₹538 crore at state-run Canara Bank and has been in jail for nearly three months, on Friday moved an application before a special …

Jet Airways' Naresh Goyal used wife, son to siphon off funds: Chargesheet
1 year, 2 months ago

Jet Airways' Naresh Goyal used wife, son to siphon off funds: Chargesheet

India Today  

The Enforcement Directorate, which is investigating money laundering charges against Jet Airways founder Naresh Goyal, filed a chargesheet against him on Tuesday in the Rs 538 crore Canara Bank fraud case. India Today exclusively accessed the chargesheet filed against Goyal and found that he allegedly misappropriated public funds obtained as business loans for various purposes, including commission to sales agents, …

Chargesheet filed against Naresh Goyal in Rs 538 crore bank fraud case
1 year, 2 months ago

Chargesheet filed against Naresh Goyal in Rs 538 crore bank fraud case

India Today  

The Enforcement Directorate on Tuesday filed a chargesheet against Jet Airways founder Naresh Goyal and five others in connection with the Rs 538 crore Canara Bank fraud case. Canara Bank had accused Naresh Goyal of cheating, criminal conspiracy, criminal breach of trust and criminal misconduct. The case against Goyal was registered on May 10, 2023 by the ED on a …

Jet founder Naresh Goyal denied personal doctor, home food inside prison
1 year, 3 months ago

Jet founder Naresh Goyal denied personal doctor, home food inside prison

Hindustan Times  

Mumbai: The special PMLA court on Monday rejected the Jet Airways founder Naresh Goyal’s applications, seeking daily medical checkups by his personal doctor and home-cooked food inside the prison. Mumbai, India - 20 Mar, 2020: Former Jet Airways Chairman Naresh Goyal alongwith wife Anita Goyal at ED office regarding Jet Airways case, in Mumbai, India, on Friday, 20 Mar, 2020. …

₹538-crore loan fraud case: Jet Airways founder Naresh Goyal sent to Arthur Road jail
1 year, 3 months ago

₹538-crore loan fraud case: Jet Airways founder Naresh Goyal sent to Arthur Road jail

Hindustan Times  

MUMBAI: The special PMLA court on Thursday remanded Naresh Goyal, founder of the grounded airline Jet Airways, in judicial custody for 14 days after which the 74-year-old was shifted to Arthur Road jail. Goyal was arrested by the Enforcement Directorate late in the night on September 1 in connection with a case registered against Jet Airways, Goyal and others for …

Jet Airways’ Naresh Goyal sent to 14-day judicial custody in bank fraud case
1 year, 3 months ago

Jet Airways’ Naresh Goyal sent to 14-day judicial custody in bank fraud case

Live Mint  

Jet Airways founder Naresh Goyal on Thursday sent to 14-day judicial custody in a ₹538 bank fraud case, news agency PTI reported. 'NARESH GOYAL CASE' Naresh Goyal, 78, has been arrested in an alleged ₹538 crore bank fraud case, siphoning off funds from India to overseas by creating various trusts and using them to buy properties. The money laundering case …

Naresh Goyal sent to 14-day judicial custody in bank fraud case
1 year, 3 months ago

Naresh Goyal sent to 14-day judicial custody in bank fraud case

The Hindu  

A court here on Thursday, September 14, 2023 remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of ₹538 crore at the Canara Bank. The Enforcement Directorate arrested Goyal on September 1 under the Prevention of Money Laundering Act following a long session of questioning at the central agency's …

Naresh Goyal taken to Mumbai’s Special PMLA Court as ED custody ends today
1 year, 3 months ago

Naresh Goyal taken to Mumbai’s Special PMLA Court as ED custody ends today

Live Mint  

The Enforcement Directorate officials took Jet Airways founder Naresh Goyal to the Special PMLA Court in Mumbai as his 10 days ED custody ended today i.e. On 3 September, Goyal was sent to 10 days of Enforcement Directorate custody by a special PMLA court till 11 September. In a post on X, Ed wrote, "ED has arrested Naresh Goyal, ex-Chairman …

Jet Airways founder Naresh Goyal remanded to ED custody till Sept 11 over Rs 538 crore fraud case
1 year, 4 months ago

Jet Airways founder Naresh Goyal remanded to ED custody till Sept 11 over Rs 538 crore fraud case

Firstpost  

Jet Airways founder Naresh Goyal was arrested on Friday in a money-laundering case linked to an alleged bank fraud of Rs 538 crore at Canara Bank. A special court under the Prevention of Money Laundering Act in Mumbai has extended the Enforcement Directorate’s custody of former Jet Airways promoter Naresh Goyal until September 11. The money laundering case stems from …

Naresh Goyal arrested: Who is this Jet Airways founder in ED custody?
1 year, 4 months ago

Naresh Goyal arrested: Who is this Jet Airways founder in ED custody?

Hindustan Times  

The Enforcement Directorate on Friday arrested Jet Airways founder and former chairman Naresh Goyal in a money laundering case associated with an alleged fraud of ₹538 crore at Canara Bank. The ED had carried out raids against Goyal and others involved in the bank fraud case in July this year after Central Bureau of Investigation launched FIR against Jet Airways …

ED arrests Jet Airways founder Naresh Goyal in bank fraud case
1 year, 4 months ago

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate late Friday night arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said. The money laundering case stems from an FIR of the Central Bureau of Investigation against Jet Airways, Goyal, his wife Anita and some former company …

Morning Digest | India’s first solar observatory mission Aditya-L1 launches today; ED arrests Jet Airways founder Naresh Goyal in bank fraud case, and more
1 year, 4 months ago

Morning Digest | India’s first solar observatory mission Aditya-L1 launches today; ED arrests Jet Airways founder Naresh Goyal in bank fraud case, and more

The Hindu  

India’s first solar observatory mission Aditya-L1 to be launched at 11.50 a.m. today India’s first solar observatory mission, named Aditya-L1, will be launched onboard the Polar Satellite Launch Vehicle from the Satish Dhawan Space Centre in Sriharikota at 11.50 am on Saturday. rattled by INDIA alliance; thus exploring ‘one nation one poll’ Opposition parties on Friday said the coming together …

ED arrests Jet Airways founder Naresh Goyal in bank fraud case
1 year, 4 months ago

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Hindustan Times  

The Enforcement Directorate on Friday arrested Naresh Goyal, founder of the grounded private airline, Jet Airways, after questioning him for several hours as part of its money-laundering investigation related to an alleged bank fraud of around ₹538.62 crore. The case, registered under sections of the Indian Penal Code and Prevention of Corruption Act, related to the alleged offences of cheating, …

ED arrests Jet Airways founder Naresh Goyal in bank fraud case
1 year, 4 months ago

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

The Hindu  

The Enforcement Directorate on September 1 arrested Jet Airways Limited’s founder chairman Naresh Jagdishrai Goyal, in connection with an alleged loan fraud involving about ₹538.62 crore of the Canara Bank. As alleged, the company was initially sanctioned a working capital limit of ₹126 crore and inland letter of credit/financial bank guarantee limit of ₹100 crore for different purposes. As alleged, …

Jet Airways founder Naresh Goyal arrested by ED in alleged money laundering case
1 year, 4 months ago

Jet Airways founder Naresh Goyal arrested by ED in alleged money laundering case

Hindustan Times  

The Enforcement Directorate on Friday night arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of ₹538 crore at the Canara Bank. File photo of Jet Airways’ founder Naresh Goyal. Earlier on July 20, the ED conducted raids on Goyal, and his associates after the Central Bureau of Investigation registered an FIR …

Probe agency ED conducts raids on Jet Airways founder over money laundering case
1 year, 5 months ago

Probe agency ED conducts raids on Jet Airways founder over money laundering case

India Today  

The Enforcement Directorate on Wednesday conducted searches at around eight locations in Mumbai and Delhi in connection with a money laundering case, worth Rs 538 crore. The case was registered against Jet Airways founder Naresh Goyal and others. Apart from Naresh Goyal's premises, places related to his close friend Rajesh Chaturvedi, who is an auditor and advisor were also searched …

CBI searches Jet Airways office, residence of Naresh Goyal in bank fraud case
1 year, 8 months ago

CBI searches Jet Airways office, residence of Naresh Goyal in bank fraud case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation on Friday conducted searches at seven locations, including the premises of Jet Airways and its founder Naresh Goyal in the city, in connection with an alleged ₹538-crore bank fraud. Read here: CBI conducts search at Jet Airways office in alleged bank fraud case The searches were conducted after the CBI on Wednesday registered a …

CBI raids Jet Airways office, residence of founder Naresh Goyal in bank fraud case
1 year, 8 months ago

CBI raids Jet Airways office, residence of founder Naresh Goyal in bank fraud case

India TV News  

Mumbai: The Central Bureau of Investigation on Friday carried out searches at seven locations linked to Jet Airways in Mumbai in connection with a Rs 538 crore bank fraud case, officials said. The 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. The probe …

'Illegal': Bombay HC Quashes ED Complaint Against Ex Jet Airways Director
1 year, 10 months ago

'Illegal': Bombay HC Quashes ED Complaint Against Ex Jet Airways Director

The Quint  

The Bombay High Court on Thursday, 23 February, quashed the Enforcement Directorate's Enforcement Case Information Report against former Jet Airways director Naresh Goyal and his wife Anita. The court set aside the 2020 ECIR and all proceedings, actions and investigation related to it because of it being "illegal" and "contrary to law." The case: The ECIR, based on a FIR …

Jet Airways founder Naresh Goyal, wife get relief from ED action till Jan 31
1 year, 11 months ago

Jet Airways founder Naresh Goyal, wife get relief from ED action till Jan 31

India Today  

The Bombay High Court has granted interim relief to Jet Airways founder Naresh Goyal and his wife, Anita Goyal, in connection with a money laundering case registered against them by the Enforcement Directorate. Justice Revati Mohite Dere and Justice PK Chavan granted them interim relief while hearing a plea filed by the Goyals seeking to quash the Enforcement Case Information …

Former Jet Airways chairman Naresh Goyal grilled by ED
5 years, 3 months ago

Former Jet Airways chairman Naresh Goyal grilled by ED

India Today  

A day after his wife was grilled by the Enforcement Directorate officials, Naresh Goyal, former chairman of the grounded airline Jet Airways was also questioned at the Mumbai office of the agency on Thursday. Naresh Goyal arrived at the Ballard Estate office of ED at around 10:30 am and was questioned by the ED official till 6:30 pm on Thursday. …

Enforcement Directorate questions Jet Airways founder Naresh Goyal in foreign exchange violation case
5 years, 4 months ago

Enforcement Directorate questions Jet Airways founder Naresh Goyal in foreign exchange violation case

Firstpost  

The Enforcement Directorate questioned Jet Airways founder Naresh Goyal on Friday in a case of an alleged contravention of the foreign exchange law, officials said The Enforcement Directorate questioned Jet Airways founder Naresh Goyal on Friday in a case of an alleged contravention of the foreign exchange law, officials said. Goyal’s statement has been recorded under the Foreign Exchange Management …

Jet Airways founder Naresh Goyal questioned by Enforcement Directorate
5 years, 4 months ago

Jet Airways founder Naresh Goyal questioned by Enforcement Directorate

India TV News  

Jet Airways founder Naresh Goyal is being questioned by the ED here on Friday in a case of an alleged contravention of the foreign exchange law, officials said. Goyal's statement has been recorded under the Foreign Exchange Management Act at the agency's zonal office here, they said. A dozen premises, including Goyal's Mumbai residence, his group companies, their directors and …

ED raids Jet Airways founder Naresh Goyal's premises in Delhi, Mumbai
5 years, 4 months ago

ED raids Jet Airways founder Naresh Goyal's premises in Delhi, Mumbai

India TV News  

In more trouble for former Jet Airways Chairman Naresh Goyal, the Enforcement Directorate on Friday carried out searches at his residence in Mumbai and Delhi in connection with a case of alleged contravention of the foreign exchange law. About a dozen premises in Mumbai and Delhi, including Goyal's residence in Maharashtra's capital, are being searched, they said. According to news …

ED searches Jet Airways founder Naresh Goyal's premises in Delhi, Mumbai in connection with violation of FEMA
5 years, 4 months ago

ED searches Jet Airways founder Naresh Goyal's premises in Delhi, Mumbai in connection with violation of FEMA

Firstpost  

ED conducted searches at the premises of Jet Airways founder Naresh Goyal in connection with a case of an alleged contravention of the foreign exchange law The Enforcement Directorate conducted searches on Friday at the premises of Jet Airways founder Naresh Goyal in connection with a case of an alleged contravention of the foreign exchange law, officials said. Recently, the …

Jet Airways crisis: Lenders to meet today to finalise resolution for debt-laden airline; shares plunge over 18%
5 years, 6 months ago

Jet Airways crisis: Lenders to meet today to finalise resolution for debt-laden airline; shares plunge over 18%

Firstpost  

Last week, the I-T Department summoned Naresh Goyal, the founder of Jet Airways, for questioning in connection with an alleged tax evasion case. Last week, the Income Tax Department had summoned Naresh Goyal, the founder of Jet Airways, for questioning in connection with an alleged tax evasion case, reported Business Today. Meanwhile, the shares of Jet Airways continued the downward …

Naresh Goyal, his wife denied permission to travel abroad; couple was to travel on Dubai-bound Emirates flight
5 years, 7 months ago

Naresh Goyal, his wife denied permission to travel abroad; couple was to travel on Dubai-bound Emirates flight

Firstpost  

Mumbai: Former chairman of Jet Airways Naresh Goyal and his wife Anita Goyal were denied permission to travel abroad Saturday by the immigration authority at Mumbai airport, sources said. The couple was to travel by Dubai-bound Emirates flight EK 507 when the immigration authority denied them permission to fly, they said. Last month, Jet Airways officers and staff association president …

Ex-Jet Airways chairman Naresh Goyal, wife stopped at Mumbai Airport from travelling abroad
5 years, 7 months ago

Ex-Jet Airways chairman Naresh Goyal, wife stopped at Mumbai Airport from travelling abroad

India Today  

Former Jet Airways Chairman Naresh Goyal and his wife were stopped from leaving the country at Mumbai airport on Saturday by the immigration department. An immigration officer of Mumbai airport authority said, "Naresh Goyal and wife Anita Goyal travelling to London on EK 507 were restricted from leaving the country. Jet Airways is currently sitting on a massive debt of …

Jet Airways in a fix after founder Naresh Goyal quits: All we know so far
5 years, 9 months ago

Jet Airways in a fix after founder Naresh Goyal quits: All we know so far

India Today  

Jet Airways promoter and founder Naresh Goyal on Monday resigned from the company's board, giving up the chairmanship after more than 26 years. Naresh Goyal will also cease to be the chairman of the Company," a statement from the Jet Airways said. Soon after Naresh Goyal tendered his resignation, Jet Airways' stocks jumped over 17 per cent but settled nearly …

Naresh Goyal, wife resign from Jet Airways; lenders to take charge
5 years, 9 months ago

Naresh Goyal, wife resign from Jet Airways; lenders to take charge

The Hindu  

Jet Airways on March 25 got a new lease of life with the Bank Led Interim Resolution Plan for the revival of the airline coming into effect. The board of Jet Airways at a hurriedly convened board meeting approved the issue of ₹11.4 crore equity shares of the Company to the Lenders upon conversion of ₹1 of the outstanding debt. …

Jet Airways charts a new route as Naresh Goyal, wife Anita Goyal exit
5 years, 9 months ago

Jet Airways charts a new route as Naresh Goyal, wife Anita Goyal exit

Live Mint  

The unprecedented move will see Goyal lose control of an airline that he founded 27 years ago. It also culminates calls from Jet Airways’ lenders, as well as its 24% stakeholder, Etihad Airways PJSC, for Goyal to step down from the chairmanship. While the lenders ensured that the debt-laden airline is not grounded, it also turned out to be a …

Jet Airways chairman Naresh Goyal, wife Anita step down from board; shares of airline jump over 15%
5 years, 9 months ago

Jet Airways chairman Naresh Goyal, wife Anita step down from board; shares of airline jump over 15%

Firstpost  

Goyal has reportedly agreed to cut his stake in the airline to 9.9 percent from earlier 51 percent. Airline’s chief executive Vinay Dube is expected to stay on board Jet Airways Ltd Chairman Naresh Goyal and his wife Anita stepped down from the board of the cash-strapped airline on Monday, media reports said. The board meeting is underway & CNBC-TV18 …

Naresh Goyal agrees to step down as Jet chairman
5 years, 10 months ago

Naresh Goyal agrees to step down as Jet chairman

Live Mint  

Mumbai: Jet Airways Ltd’s founder Naresh Goyal has agreed to step down from the airline’s board as its chairman as part of a plan to secure a rescue deal for the cash-strapped company, a person familiar with the matter said. Etihad Airways, which owns a 24% stake in Jet Airways, is however still to agree on several proposals put forward …

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