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Chandigarh: Duo who scammed retd Col of ₹3 crore lands in net
The arrested scammers were identified as Mehak Yadav, 25, from Narnaul, Haryana, and Sachin Sharma, 23, from Jhunjhunu, Rajasthan
Published on Apr 10, 2025 10:14 AM IST
HT Correspondent, Chandigarh
Chandigarh: Retired Colonel, wife lose ₹3.4 cr to digital arrest scam
Realising he had been scammed, the Colonel approached the cybercrime police station in Chandigarh and filed a complaint, leading to the registration of a case on April 1
Published on Apr 02, 2025 09:38 AM IST
Naina Mishra, Chandigarh
Knowing the business, hiring experts helps to build successful airlines
Two airline success stories from India -- Jet Airways and IndiGo – were founded by people from similar backgrounds, both hired experts.
Updated on Nov 28, 2024 08:56 AM IST
HC grants bail to Naresh Goyal
Goyal, 74, was arrested by the Enforcement Directorate (ED) on September 1, 2023 in connection with a scam involving the now-defunct airline. His appeal for permanent bail was rejected by a special court on April 10, following which he approached the high court
Updated on Nov 12, 2024 08:28 AM IST
Jet Airways' 1.43 lakh retail shareholders stare at wipeout after SC order
According to exchange data, retail investors (who invested under ₹2 lakh) currently own 19.29% of Jet Airways (India) Ltd shares.
Published on Nov 08, 2024 09:54 AM IST
Woman duped of ₹8.80 lakh by frauds using IPS officer’s name
A 64-year-old woman was scammed of ₹8.80 lakh by fraudsters posing as CBI officers, claiming her accounts were linked to money laundering.
Updated on Oct 01, 2024 08:22 AM IST
Vinay Dalvi
Kerala bishop duped of ₹15 lakh by cyber fraudsters, case filed
The Keezhvaipur police in Kerala has booked an FIR based on the complaint of a Christian bishop that he was cheated of ₹15 lakh by cyber frauds who claimed that his bank account was linked to a money laundering case related to Jet Airways founder Naresh Goyal.
Updated on Aug 09, 2024 07:44 AM IST
Vishnu Varma, Kochi
ED to HC: No objection in extending Goyal’s medical bail by 3 weeks if he undergoes examination at Tata Hospital
Enforcement Directorate agrees to extend Jet Airways founder Naresh Goyal's medical bail by 3 weeks for examination at Tata Memorial Hospital.
Updated on Jul 04, 2024 07:56 AM IST
Sahyaja MS
Naresh Goyal moves HC, seeks extension of medical bail
Jet Airways founder Naresh Goyal has approached the Bombay High Court to extend his interim medical bail. Goyal, who was arrested by the Enforcement Directorate (ED) in a money laundering case, received interim bail on May 6 due to health concerns
Updated on Jun 26, 2024 07:08 AM IST
Vijay Mallya condoles Naresh Goyal's wife death: ‘Formidable competitor at Jet
Anita Goyal, wife of Jet Airways founder Naresh Goyal, died after battling cancer.
Updated on May 17, 2024 11:24 AM IST
Shylaja Varma
Anita Goyal, Jet Airways founder Naresh Goyal's wife, dies of cancer
According to a source close to the family, Anita passed away around 3am on Thursday.
Updated on May 16, 2024 10:28 AM IST
Money laundering case: HC grants interim medical bail to Jet Airways founder Naresh Goyal
A single judge bench of justice NJ Jamadar granted temporary bail to 75-year-old Goyal, who is undergoing treatment for cancer at HN Reliance Foundation Hospital in Girgaon upon furnishing a personal bond of ₹1 lakh and one or two sureties in the same amount
Updated on May 07, 2024 07:32 AM IST
Court raps ED for inhuman approach, allows Naresh Goyal to meet family while in private hospital
A special PMLA court has rapped the Enforcement Directorate (ED) for adopting an inhuman approach and allowed Jet Airways founder Naresh Goyal to avail the services of a personal attendant and family visits during his stay at a private hospital in the city
Updated on Mar 22, 2024 08:00 AM IST
Rutuja Gaidhani
Goyal seeks court’s nod to meet family members
Jet Airways founder, Naresh Goyal, on Wednesday, filed an application before a special Prevention of Money Laundering (PMLA) court, requesting permission to meet his family members at HN Reliance Hospital, where he is undergoing treatment
Updated on Mar 14, 2024 06:56 AM IST
Rutuja Gaidhani
Naresh Goyal denied medical bail, allowed treatment at hospital of choice
Jet Airways founder Naresh Goyal's plea for interim medical bail due to cancer denied by PMLA court, allowed treatment at Tata Memorial Hospital for 2 months.
Updated on Mar 01, 2024 04:29 AM IST
Rutuja Gaidhani
Naresh Goyal seeks medical bail, as JJ Hospital confirms he is suffering from cancer
Last month, Naresh Goyal broke down in court, saying he had ‘lost every hope of life’ and would prefer dying peacefully than live in his present situation. On January 9, the court, noting that the way prisoners are treated in J J Hospital was not sustainable for his health, had permitted Goyal to visit private doctors of his choice for his medical check-up
Updated on Feb 24, 2024 07:24 AM IST
Rutuja Gaidhani
Jet Airways' Naresh Goyal says his medical test revealed ‘slow growing cancer’
Jet Airways founder Naresh Goyal, who was arrested in September, told the court that the cancer was detected during tests conducted by his private doctors.
Updated on Feb 16, 2024 08:28 AM IST
PMLA court allows Naresh Goyal to undergo further medical tests
Hearing the request of the 74-year-old Goyal, special judge MG Deshpande said, on Wednesday, “I am of the opinion that even medical opinion is not required considering the old age of the accused as he is 74 years old, facing multiple health issues and trembling due to continuous body tremors”
Updated on Jan 18, 2024 07:18 AM IST
Rutuja Gaidhani
Court allows Naresh Goyal to get himself checked-up by private doctors
On January 6, Goyal had appeared before the special court and apprised the court of his frail health condition and unbearable pain.
Updated on Jan 11, 2024 08:44 AM IST
Rutuja Gaidhani
I am living with unbearable pain, a weeping Goyal tells court
Goyal, who is currently lodged in Mumbai’s Arthur Road jail in connection with a purported bank loan fraud of ₹538 crore, wanted to personally inform the court about his precarious health condition. He was allowed to make a submission after his lawyers argued his bail plea partially
Published on Jan 07, 2024 05:51 PM IST
Rutuja Gaidhani
‘No hope, better if I die in…’: Jet Airways' Naresh Goyal breaks down in court
Naresh Goyal was arrested in September by the Enforcement Directorate (ED) last year in an alleged fraud of ₹538 crore at the Canara Bank.
Updated on Jan 07, 2024 09:39 AM IST
HC dismisses Naresh Goyal’s plea against arrest by ED in ₹538-crore fraud case
The Bombay High Court dismissed a petition by former Jet Airways promoter Naresh Goyal, who sought release from jail after being arrested by the Enforcement Directorate in connection with a bank fraud case. The court stated that the grounds of arrest were furnished to Goyal in writing and that he had not challenged any of the remand orders. Goyal was arrested on 1 September for his alleged involvement in a ₹538 crore loan fraud at Canara Bank.
Updated on Nov 08, 2023 09:48 AM IST
HT Correspondent, Mumbai
Jet Airways’ related firm paid ₹20 crore to buy SoBO flats for Goyal family: ED
Jet Airways founder Naresh Goyal and his family used INR 20 crore ($2.7m) borrowed from the airline to buy four flats in Mumbai, according to India's Enforcement Directorate. The sum was diverted from a related entity of Jet Airways, which had borrowed INR 538.62 crore from Canara Bank. The ED has filed charges against Goyal, his wife, and four firms as part of its investigation into the INR 538.62 crore fraud case. Goyal was arrested in September.
Updated on Nov 03, 2023 07:56 AM IST
Abhishek Sharan, Mumbai
ED attaches assets worth ₹538 cr of Naresh Goyal, Jet Airways
The money laundering probe is based on a Central Bureau of Investigation (CBI) case into an alleged bank fraud where it has been alleged that JIL and its promoter and directors cheated banks, which resulted in a massive NPA (non-performing asset) of Rs.538.62 crore
Published on Nov 01, 2023 06:32 PM IST
ED attaches Jet Airways, Naresh Goyal family's assets worth ₹538 crore
The attached properties include 17 residential flats/bungalows and commercial premises in the name of various companies and persons.
Updated on Nov 01, 2023 04:50 PM IST
Goyal used proceeds of crime for personal gain: ED chargesheet
ED’s money-laundering case is based upon an FIR registered by the Central Bureau of Investigation (CBI) in May this year against Jet Airways (India), Goyal, his wife Anita and former company executive Gaurang Ananda Shetty and unknown public servants and private persons in connection with the alleged fraud at Canara Bank
Updated on Nov 01, 2023 07:14 AM IST
ED tells HC: Naresh Goyal was uncooperative, slowed our probe
The money advanced to JLL, the agency claimed, was subsequently written off from the books of Jet Airways and further around ₹9.46 crore had been paid to Goyal family members and domestic help working at their residence
Updated on Oct 10, 2023 07:10 AM IST
₹538-crore loan fraud case: Jet Airways founder Naresh Goyal sent to Arthur Road jail
Goyal was produced before the special PMLA court on Thursday morning after his ED custody remand ended. On producing him before the special court, the agency sought his judicial custody and accordingly, the special court remanded him to judicial custody
Published on Sep 15, 2023 12:47 AM IST
PMLA court extends Naresh Goyal’s ED custody to Sept 14
The special PMLA court in Mumbai has extended the custody of Naresh Goyal, founder of Jet Airways, until September 14 in a money laundering case. Goyal has been accused of a ₹538 crore loan fraud. The Enforcement Directorate sought custody extension, stating that Goyal had created trusts abroad to purchase immovable properties overseas with money siphoned off from India. Goyal's lawyer argued that the loans were not money laundering and were taken during an economic crisis. Goyal also pleaded for medical attention and permission to speak to his ailing wife.
Updated on Sep 12, 2023 12:29 AM IST
PMLA court remands Naresh Goyal to ED custody till September 11
The ED’s case is based on a May 3 FIR registered by the Central Bureau of Investigation against Jet Airways (India) Limited (JIL) founder Goyal, his wife Anita, former company executive Gaurang Ananda Shetty and unknown public servants and private persons in connection with the alleged fraud at Canara Bank
Updated on Sep 03, 2023 12:21 AM IST