Friday, September 13, 2019

Jet founder Goyal may face money laundering charges amid Modi’s anti-graft drive

Jet Airways founder chairman Naresh Goyal could also be slapped cash laundering expenses, in keeping with media stories.
The founder-chairman of now-defunct Jet Airways, Naresh Goyal, is in for extra hassle with the Enforcement Directorate (ED), sizzling on the path of alleged cash laundering offences, in keeping with stories.

The ED investigation gained significance in view of Prime Minister Narendra Modi’s anti-corruption marketing campaign that’s extending to company boardrooms.

The investigation company lately searched 10 properties belonging to Goyal and his associates. The high-flying businessman and his partner are at the moment going through an exit ban in opposition to leaving the nation.

That is the primary time the ED, which has been probing the airline that stopped flying in April beneath the Overseas Alternate Administration Act (FEMA), is questioning the airline founder, in keeping with The Financial Instances.
13/09/19 Shravan Kumar reddy Apparigani/Herald Publicist
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