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Naresh Goyal: Difference between revisions
CBI raided in Naresh Goyal home and offices in May 2023, after complaint from the Canara Bank in subject of defrauding the bank.
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(CBI raided in Naresh Goyal home and offices in May 2023, after complaint from the Canara Bank in subject of defrauding the bank.) Tags: Visual edit Mobile edit Mobile web edit possible libel or vandalism |
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== Money Laundering == | == Money Laundering == | ||
In September 2019, the [[Enforcement Directorate]] questioned Goyal for investigating charges of foreign exchange violation against him.<ref>{{Cite web|url=https://timesofindia.indiatimes.com/business/india-business/jet-airways-founder-naresh-goyal-questioned-by-ed/articleshow/71010565.cms|title=Jet Airways founder Naresh Goyal questioned by ED - Times of India|website=The Times of India|access-date=2019-09-06}}</ref> He was detained and questioned for money laundering by the ED in 2020.<ref>https://timesofindia.indiatimes.com/india/jet-ex-promoter-naresh-goyal-detained-by-ed-booked-for-laundering/articleshow/74483943.cms</ref> | In September 2019, the [[Enforcement Directorate]] questioned Goyal for investigating charges of foreign exchange violation against him.<ref>{{Cite web|url=https://timesofindia.indiatimes.com/business/india-business/jet-airways-founder-naresh-goyal-questioned-by-ed/articleshow/71010565.cms|title=Jet Airways founder Naresh Goyal questioned by ED - Times of India|website=The Times of India|access-date=2019-09-06}}</ref> He was detained and questioned for money laundering by the ED in 2020.<ref>https://timesofindia.indiatimes.com/india/jet-ex-promoter-naresh-goyal-detained-by-ed-booked-for-laundering/articleshow/74483943.cms</ref> CBI raided in Naresh Goyal home and offices in May 2023, after complaint from the [[Canara Bank]] in subject of defrauding the bank. <ref>https://www.firstlytoday.com/2023/05/cbi-raids-jet-airways-founders-house.html</ref> | ||
==Jet Airways== | ==Jet Airways== | ||