https://indianexpress.com/article/india/mosquito-coil-firm-to-diamond-exporter-how-goyal-diverted-jet-funds-9013690/
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.
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