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 complaint registered by Canara bank on November 23, 2022, for cheating and misappropriation of funds. Jet Airways had been availing loans from Canara bank since 2016 and the ED's money laundering case stems from an FIR by the Central Bureau of Investigation against Jet Airways, Goyal, his wife Anita and some former company executives in connection with an alleged Rs 538 crore fraud case at Canara Bank.

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History of this topic

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet
3 weeks, 3 days ago

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet

Hindustan Times  

MUMBAI: The Enforcement Directorate has filed a supplementary chargesheet in the money laundering case involving alleged irregularities at two jumbo Covid centres in Mumbai. The chargesheet names four additional accused: Sunil Kadam, 53, Sonu Bajaj, 53, Sanjay Parab, 53, and Ravikant Singh, 53. Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet A supplementary chargesheet is an additional …

ED books IFS officer, husband, in investment fraud-linked money laundering case
1 month, 2 weeks ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

Hindustan Times  

The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service officer Neeharika Singh, her husband, and his companies in a money laundering case linked with an alleged investment fraud, PTI reported. What is the case The probe into the money laundering case began after the ED took note of the 33 First Information Reports …

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
1 month, 2 weeks ago

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case. The money laundering investigation began in 2019 after the ED took cognisance of 33 FIRs registered by the Uttar Pradesh Police against Gupta and …

Bombay High Court Grants Bail To Jet Airways Founder Naresh Goyal On Medical Grounds
1 month, 4 weeks ago

Bombay High Court Grants Bail To Jet Airways Founder Naresh Goyal On Medical Grounds

Live Law  

The Bombay High Court has made Jet Airways founder Naresh Goyal's interim bail absolute in relation to a money laundering case. A single-judge bench of Justice Nijamoodin Jamadar, who had earlier granted interim bail to Goyal made it absolute. On 6 May, the Court granted Goyal interim bail for two months citing his health. A special PMLA court denied him …

Money laundering case: Jet Airways founder Naresh Goyal gets medical bail
1 month, 4 weeks ago

Money laundering case: Jet Airways founder Naresh Goyal gets medical bail

Deccan Chronicle  

Mumbai: The Bombay High Court on Monday granted medical bail to Jet Airways founder Naresh Goyal, who is an accused in a money laundering case. In May this year, a single bench of Justice N J Jamadar granted interim bail to Goyal on medical grounds. In May, the HC granted interim bail to Goyal for a period of two months …

Jet Airways founder Naresh Goyal gets medical bail in money laundering case
Trending News
1 month, 4 weeks ago

Jet Airways founder Naresh Goyal gets medical bail in money laundering case

Live Mint  

Mumbai High Court granted Jet Airways founder Naresh Goyal medical bail on Monday, November 11, reported the news agency PTI. Earlier this year, a single Justice N J Jamadar bench granted Goyal an interim bail on medical grounds. In May 2024, the Mumbai High Court granted interim bail to Naresh Goyal for two months, which was extended by four weeks …

ED files chargesheet in Valmiki scam
3 months, 4 weeks ago

ED files chargesheet in Valmiki scam

The Hindu  

The Directorate of Enforcement has filed a chargesheet in the alleged scam at Karnataka Maharshi Valmiki Scheduled Tribes Welfare Corporation Ltd., naming former Minister B. Nagendra as the prime accused. Of the diverted funds, the ED chargesheet alleges that Mr. Nagendra siphoned off ₹20.19 crore to finance the Lok Sabha elections in his home district of Ballari in April-May 2024. …

Two defrauded of ₹1.4 crore in Noida in name of stock investment
4 months ago

Two defrauded of ₹1.4 crore in Noida in name of stock investment

The Hindu  

Two Noida-residents were defrauded of about ₹1.40 crore by cyber thugs by promising huge returns on stock market investments, police said on Monday. Additional Deputy Commissioner of Police Preeti Yadav said the victims include a woman and a man who have filed separate complaints. Ms. Yadav said that Trishala, who lives in the Golf Avenue Society in Sector 75, lodged …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 4 weeks ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

Jet Airways founder Naresh Goyal gets four weeks extension on temporary bail
6 months ago

Jet Airways founder Naresh Goyal gets four weeks extension on temporary bail

The Hindu  

The Bombay High Court on Friday has given extension by four weeks to Jet Airways founder Naresh Goyal in a temporary bail that was granted to him in May. Mr. Goyal’s bail extension affidavit plea before the single bench judge, Justice N.J. Jamadar stated that his doctor has advised him for urgent Laparoscopic Fundoplication surgery within four weeks after confirming …

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case
6 months, 1 week ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times  

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

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 …

Naresh Goyal appeals to Bombay HC for extension of interim medical bail
6 months, 2 weeks ago

Naresh Goyal appeals to Bombay HC for extension of interim medical bail

The Hindu  

Jet Airways founder Naresh Goyal filed an application with the Bombay High Court on Tuesday, seeking an extension of the two-month interim medical bail that was granted to him earlier. Earlier, on May 6, the Bombay HC had granted interim bail to Mr. Goyal for two months on medical grounds. Considering the circular, the court today directed the High Court’s …

Vijay Mallya condoles Naresh Goyal's wife Anita Goyal's death: 'Formidable competitor at Jet Airways’
7 months, 3 weeks ago

Vijay Mallya condoles Naresh Goyal's wife Anita Goyal's death: 'Formidable competitor at Jet Airways’

Hindustan Times  

Vijay Mallya, the former boss of Kishfisher Airlines, condoled the death of Anita Goyal, wife of Jet Airways founder Naresh Goyal. Vijay Mallya condoled the death of Naresh Goyal's wife Anita Goyal. The fugitive liquor baron, who is wanted in India for defaulting bank loans worth ₹9,000 crore, described Anita Goyal as a “formidable competitor” at Jet Airways. May truth …

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 …

On the run for 17 years, man wanted in fraud case held
7 months, 3 weeks ago

On the run for 17 years, man wanted in fraud case held

Hindustan Times  

Officials of the Crime Investigation Department of the state arrested an accused who was on the run for the last 17 years involved and was allegedly involved in financial fraud worth ₹145.60 crore. Officials said, between 1997 and 2007 the accused was involved in financial misappropriation at Samata Co-operative Bank in Nagpur. Later the case was handed over to CID …

Bombay High Court grants two months interim bail to Naresh Goyal in money laundering case
8 months ago

Bombay High Court grants two months interim bail to Naresh Goyal in money laundering case

The Hindu  

The Bombay High Court on Monday granted interim bail for two months to Jet Airways founder Naresh Goyal in a money laundering case filed by the Enforcement Directorate. “In these circumstances, to keep Mr. Goyal in incarceration and limiting his bail to stays in hospital where he cannot be with his wife, is a gross violation of basic human rights. …

Uttar Pradesh: Assistant manager booked for funnelling over Rs 25 crore from private bank in Noida
1 year ago

Uttar Pradesh: Assistant manager booked for funnelling over Rs 25 crore from private bank in Noida

India TV News  

Noida news: An employee of a private bank in Noida has been booked for allegedly cheating by illegally transferring more than Rs 25 crore into accounts of his relatives and other associates, police said today. Image Source : INDIA TV Assistant manager of private bank booked for funnelling over Rs 25 crore from Noida bank What DCP said on this …

₹130-crore bank fraud : CBI court frames charges
1 year ago

₹130-crore bank fraud : CBI court frames charges

Hindustan Times  

A special CBI court has framed charges against five of the six accused in the alleged ₹130-crore bank fraud from 2020. An FIR into the matter was lodged in January 2020 on a complaint by chief manager, large corporate branch, PNB, Sector 17, Chandigarh. Charges have been framed against two bank officials, Ravi Rashmi Dhar, the then DGM of Punjab …

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 …

Enough material against Naresh Goyal to process money laundering case: Court
1 year, 2 months ago

Enough material against Naresh Goyal to process money laundering case: Court

India Today  

A special court in Mumbai said on Friday that there was sufficient material to "prima facie establish the involvement" of Jet Airways founder Naresh Goyal and his wife in a money laundering case linked to an alleged bank fraud of Rs 538 crore. "The materials accompanying the Prosecution Complaint prima facie indicate how the proceeds of crime were generated through …

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, …

CBI searches premises of firm in ₹3,847.58-crore cheating case
1 year, 3 months ago

CBI searches premises of firm in ₹3,847.58-crore cheating case

Hindustan Times  

The Central Bureau of Investigation on Saturday carried out searches at four premises linked to a city-based firm and four of its promoters, who are accused of cheating a consortium of banks, led by State Bank of India, of ₹3,847.58 crore. The bank has alleged that the firm, Unity Infraprojects Limited, allegedly diverted the loan money it had obtained from …

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 …

Bank Fraud Case: Jet Airways Founder Sent to 14-day Judicial Custody in Mumbai's Arthur Road Jail
1 year, 3 months ago

Bank Fraud Case: Jet Airways Founder Sent to 14-day Judicial Custody in Mumbai's Arthur Road Jail

News 18  

A special PMLA court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The court accepted Goyal’s request to send him to the Arthur Road jail in South Mumbai. The court also accepted Goyal’s request to send …

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 …

Jet Airways Founder Naresh Goyal Arrested in Rs 538 Crore Bank Fraud Case
1 year, 4 months ago

Jet Airways Founder Naresh Goyal Arrested in Rs 538 Crore Bank Fraud Case

News 18  

The Enforcement Directorate on Friday arrested Jet Airways founder Naresh Goyal in the alleged Rs 538 crore Canara Bank fraud case, officials said. The was filed FIR on the basis of the Canara Bank’s complaint, alleging that it had sanctioned credit limits and loans to Jet Airways Limited of Rs 848.86 crore, of which an amount of Rs 538.62 crore …

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 …

Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm
1 year, 6 months ago

Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm

Hindustan Times  

Directorate of Enforcement has provisionally attached properties worth ₹24.94 crore of director of Ludhiana-based Pure Milk Products Private Limited Charanjit Singh Bajaj and guarantor Gurdeep Kaur in connection with a bank fraud case. The properties attached include land and building of the firm situated at village Alamgir, Malerkotla Road in Ludhiana and various immovable properties in the name of both …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 6 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

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 office of Jet Airways, house of Naresh Goyal in ₹538-crore Canara Bank fraud case
1 year, 8 months ago

CBI raids office of Jet Airways, house of Naresh Goyal in ₹538-crore Canara Bank fraud case

The Hindu  

The Central Bureau of Investigation on Friday conducted raids at seven locations in Mumbai, including the office of Jet Airways airlines and its founder Naresh Goyal’s residence in connection with an alleged bank fraud of ₹538-crore case in Canara Bank. Jet Airways Limited, its founder chairman Mr Goyal, his wife Anita Goyal and former airline director Gaurang Shetty have been …

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 …

Naresh Goyal, wife seek cancellation of LOC, return of passports
1 year, 8 months ago

Naresh Goyal, wife seek cancellation of LOC, return of passports

Hindustan Times  

Mumbai: Jet Airways founder Naresh Goyal and his wife Anita Goyal have approached the Bombay high court with an application seeking cancellation of the Look Out Circular issued against them for an alleged money laundering case as they have cooperated in the investigation of the matter. As per the application, after being deboarded from a flight in 2019, based on …

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
1 year, 9 months ago

ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot

India Today  

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The CBI has moved to file its final report before a special court in Mumbai without the mandatory requirement of sanction …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 10 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

'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 …

Delhi Excise Scam: ED Files Second Chargesheet Against 5 People, 7 Companies, Says Report
2 years ago

Delhi Excise Scam: ED Files Second Chargesheet Against 5 People, 7 Companies, Says Report

ABP News  

The Enforcement Directorate filed a supplementary chargesheet against five individuals and seven organisations in a money laundering case concerning the alleged Delhi excise policy scam involving Deputy Chief Minister Manish Sisodia on Friday, news agency PTI reported. The ED previously informed Special Judge MK Nagpal that the additional chargesheet to be submitted on January 6, 2023, would be a common …

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