Toggle Dropdown
Announcements
Projects
Welcome guest
Log in
Loading
Loading...
https://indianexpress.com/article/india/mosquito-coil-firm-to-diamond-exporter-how-goyal-diverted-jet-funds-9013690/
0
0
Mosquito coil firm to diamond exporter, how Naresh Goyal ‘diverted’ Jet funds - The Indian Express
+ 60 more
11/4/23 at 10:34pm
Organization
The Indian Express
Author
Deeptiman Tiwary
Details
55 words
Summarize
Business & Industrial
Naresh Goyal
Mosquito coil firm
diamond exporter
prosecution complaint
The Indian Express
JIL
The agency filed a prosecution complaint (equivalent to a chargesheet) against Goyal, his wife Anita, his companies and other entities earlier this week in connection with its money laundering probe into alleged Rs 6,000 crore bank fraud by JIL.
Show more
Create an account
or
login
to join the discussion
Modal title
...
Profile
Loading profile
Loading...