A- A A+
Last Updated : Jul 2 2020 11:22AM     Screen Reader Access
News Highlights
India and China committed to reduce tensions along LAC; Both sides to implement disengagement understanding of 6th June sincerely            Food and Public Distribution Minister Ram Vilas Paswan rolls out details of second phase of PM Garib Kalyan Anna Yojana            UP govt to launch a special campaign today for door to door medical screening in all districts of Meerut Division            Second Cabinet Expansion of Madhya Pradesh Cabinet to take place today            UNSC demands immediate cessation of hostilities in conflict zones to tackle COVID-19 pandemic           

National News

Mar 05, 2020
1:02PM

ED books Jet Airways founder Naresh Goyal in money laundering case

FILE PIC
Jet Airways founder Naresh Goyal and few others have been booked by the Enforcement Directorate in a money laundering case even as the agency is conducting searches at his premises in Mumbai.

The agency officials said that a criminal case against the former chairman of the airlines was filed under the Prevention of Money Laundering Act -PMLA after taking cognizance of a recent Mumbai Police FIR filed against him. The officials informed that the ED carried out raids at Goyal's premises in Mumbai yesterday and also questioned him after filing the case. While the action is continuing today also. The Mumbai Police FIR pertains to charges of alleged fraud by Goyal and others against a Mumbai-based travel company.

Goyal has earlier been grilled by the central probe agency in a case filed under the Foreign Exchange Management Act -FEMA in September last year. The agency had carried out similar raids, under the FEMA, in August last year against Goyal, his family and others. ED has alleged in the past that the businessman's empire had 19 privately-held companies, five of which were registered abroad. The agency is probing charges that these firms allegedly carried out doubtful transactions under the guise of selling, distribution and operating expenses.

Live Twitter Feed

Listen News

Morning News 2 (Jul) Midday News 1 (Jul) Evening News 1 (Jul) Hourly 2 (Jul) (0610hrs)
समाचार प्रभात 2 (Jul) दोपहर समाचार 1 (Jul) समाचार संध्या 1 (Jul) प्रति घंटा समाचार 2 (Jul) (1100hrs)
Khabarnama (Mor) 2 (Jul) Khabrein(Day) 1 (Jul) Khabrein(Eve) 1 (Jul)
Aaj Savere 2 (Jul) Parikrama 1 (Jul)

Listen Programs

Market Mantra 1 (Jul) Samayki 1 (Jul) Sports Scan 23 (Mar) Spotlight/News Analysis 1 (Jul) Samachar Darshan 22 (Mar) Radio Newsreel 21 (Mar)
    Public Speak

    Country wide 12 (Mar) Surkhiyon Mein 1 (Jul) Charcha Ka Vishai Ha 11 (Mar) Vaad-Samvaad 17 (Mar) Money Talk 17 (Mar) Current Affairs 6 (Mar)
  • Money Matters 22 (Mar)
  • International News 22 (Mar)
  • Press Review 23 (Mar)
  • From the States 23 (Mar)
  • Let's Connect 22 (Mar)
  • 360°- Ek Parivesh 23 (Mar)
  • Know Your Constitution 30 (Jan)
  • Ek Bharat Shreshta Bharat 22 (Mar)
  • Sanskriti Darshan 23 (Mar)
  • Fit India New India 23 (Mar)
  • Weather Report 21 (Mar)
  • North East Diaries 22 (Mar)
  • 150 Years of Bapu 22 (Mar)
  • Sector Specific Discussions 22 (Mar)