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Special PMLA court remands Jet Airways founder Naresh Goyal to 14 days ED custody

Special PMLA court remands Jet Airways founder Naresh Goyal to 14 days ED custody

Sep 03, 2023, at 03:34 am

Mumbai: A special court on Saturday granted the Enforcement Directorate (ED) 14 days of custody of Jet Airways founder Naresh Goyal, who was arrested in a money laundering case on Friday, reported media.

ED arrests Jet Airways founder Naresh Goyal in alleged Rs. 538 crore money laundering case

ED arrests Jet Airways founder Naresh Goyal in alleged Rs. 538 crore money laundering case

Sep 02, 2023, at 05:29 am

New Delhi/IBNS: The Enforcement Directorate (ED) Friday arrested Jet Airways founder Naresh Goyal in an alleged Rs. 538 crore money laundering case linked to Canara Bank, media reports said.

ED summons Amazon India, Future Retail officials in alleged FEMA breach case

ED summons Amazon India, Future Retail officials in alleged FEMA breach case

Nov 28, 2021, at 06:30 pm

New Delhi/UNI: Probing alleged violation of Foreign Exchange Management Act (FEMA) in the Amazon-Future deal, the Enforcement Directorate (ED) on Sunday summoned senior officials from the two companies, official sources said.