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Naresh Goyal News
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Last month, special judge for cases under the Prevention of Money Laundering Act (PMLA) M G Deshpande had allowed Goyal (74) to undergo medical tests by private doctors.
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Goyal, nabbed on September 1, 2023 in connection with a money-laundering case, is currently in judicial custody and lodged at the Arthur Road Central Jail (ARCJ), as his bail plea is pending.
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This action is part of an ongoing money laundering investigation involving M/s Jet Airways (India) Limited (JIL), which ceased to its operations in April 2019 after 26 years of service due to financial troubles.
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ED Arrests Naresh Goyal: Taking major action on Friday night, ED arrested Jet Airways founder Naresh Goyal in a bank fraud case. On the complaint of Canara Bank management, CBI had registered a case of bank fraud of Rs 538 crore against Naresh Goyal. After this, the agency had also raided many places of Naresh Goyal in the month of May.
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The case is based on an FIR registered by the Central Bureau of Investigation (CBI) earlier in May this year.
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Naresh Goyal founded Jet Airways in 1993.
Under his leadership, the airline gained a reputation for its high-quality service and efficient operations.
Jet Airways quickly expanded its domestic and international routes, becoming one of India's premier airlines.
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The Enforcement Directorate (ED) has raided the house of former chairman of the grounded Jet Airways, Naresh Goyal, and registered a fresh case of money laundering against him.
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Meanwhile, Delhi High Court today allowed Goyal's plea to be allowed to travel abroad.
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On May 25, Goyal and his wife Anita Goyal were stopped from leaving the country by immigration authorities at Mumbai airport.
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Naresh Goyal had moved High Court seeking direction to quash the LOC issued against him. He also sought the quashing of certain office memoranda issued against him.
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The Ministry of Corporate Affairs has ordered Serious Fraud Investigation Office (SFIO) to carry out the investigation, a government order seen by Reuters showed.
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The Emirates aircraft had reached the taxiway when it was recalled and the duo detained.
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The carrier, which has more than Rs 8,000 crore debt, is currently operating less than 10 aircraft.
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According to the sources, Naresh Goyal, the former promoter of Jet Airways, has placed a bid for the cash-starved airline, Jet Airways. Watch full video to know more.
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This is at least the fourth time that the airline has defaulted on debt repayment in recent months.
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The Jet Airways board is expected to meet soon and make announcements regarding the new changes after an interim management is being formed after founder Naresh Goyal along with his wife stepped down from the Airline's board.
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Consortium of lenders led by the SBI Monday agreed to put in Rs 1,500 crore immediate funding by acquiring 51 percent stake in the company through issue of Rs 11.4 crore fresh shares.
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Goyal has resigned from the chairmanship of the 25-year-old airline.
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The resolution also involves the banks extending an emergency funding of Rs 1,500 crore to the airline.
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Vijay Mallya is wanted in India on alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores.
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