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ru24.net
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Июль
2023

ED files fresh case against Naresh Goyal and others

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India's Enforcement Directorate (ED) carried out searches at eight locations linked to former Jet Airways promoter Naresh Goyal in Mumbai and Delhi, along with his wife and others, as a part of a fresh money laundering probe filed by Canara Bank as the complainant. The recent filing by Canara Bank alleges wrongful loss of Rs 538.62 crore by JIL.



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