New Delhi | Among the host of names from cross-section of categories whose phone numbers have appeared on the Pegasus Project list, there are also a few businessmen and bureaucrats who have made their way into the alleged surveillance list. This includes disgraced industry captains like Naresh Goyal, formerly of Jet Airways, to former top PSU […]
Tag: Naresh Goyal
Subhash Chandra, Naresh Goyal skip ED summons in Yes Bank case
Mumbai/New Delhi: Essel Group chairman Subhash Chandra and former Jet Airways chairman Naresh Goyal on Wednesday skipped the Enforcement Directorate (ED) summons for questioning in connection with the money laundering probe involving arrested Yes Bank founder Rana Kapoor. A senior ED official related to the probe in Delhi told IANS: “Chandra did not appear before […]
Jet founder Naresh Goyal controls 19 firms, 5 abroad: ED
New Delhi: The Enforcement Directorate, which carried out searches at the residence of Jet Airways founder Naresh Goyal, has got details of 19 companies held by him of which are five are located abroad and how money was siphoned off to other countries through dubious transactions. The ED has carried out searches at over 12 […]
ED searches Jet Airways premises, Naresh Goyal’s residence
New Delhi/Mumbai: The Enforcement Directorate (ED) on Friday carried out searches at over a dozen locations in Delhi and Mumbai, including at the residence of Jet Airways founder Naresh Goyal. A senior ED official told IANS that “searches are on at over a dozen locations in Delhi and Mumbai.” He said the residence of Jet Airways […]
Give Rs 18,000 cr to go abroad: HC to Jet Airways promoter Naresh Goyal
New Delhi: The 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. “If you can give Rs 18,000 crore as bank guarantee, then you can go,” said Justice Suresh Kait while refusing to grant interim relief to Goyal […]
Delhi HC seeks Centre’s response over Jet promoter Naresh Goyal’s plea against Look Out Circular
New Delhi: The Delhi High Court on Tuesday refused to grant interim relief to Jet Airways promoter Naresh Goyal over his plea seeking to quash the Look Out Circular issued against him. A single judge bench presided by Justice Suresh Kait sought a response from the Centre and posted the matter for hearing on August 23. […]
Jet saga: Now lookout notice against airline’s former CEO Vinay Dube
New Delhi: Not just Jet Airways’ former Chairman Naresh Goyal, but even its former Chief Executive Vinay Dube has been barred from leaving India, as a probe into the financial irregularities in the running of the grounded airline continues. The Ministry of Corporate Affairs (MCA) has issued a lookout circular against Dube, similar to the one […]
Various agencies probing Jet; thwarted Goyal’s trip abroad
New Delhi: Multiple agencies are looking into Jet Airways’ former promoter Naresh Goyal’s alleged role in financial irregularities in the running of the grounded airline. According to highly placed sources, multiple agencies, including the Serious Fraud Investigation Office (SFIO), are probing Goyal’s role in siphoning off loan amounts raised on behalf of Jet Airways to […]
Naresh Goyal, wife offloaded from London flight
Mumbai: Former 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. The duo had boarded the Emirates EK-507 flight and the aircraft was recalled after it had already reached the taxiway and preparing […]
Jet saga: Naresh Goyal, wife stopped from travelling abroad
Mumbai: Former promoter of Jet Airways Naresh Goyal and his wife Anita Goyal were on Saturday stopped by immigration officials at the Mumbai airport from flying abroad. Published on: May 25, 2019 at 19:28 IST IANS