{"id":288615,"date":"2019-08-26T05:18:34","date_gmt":"2019-08-26T05:18:34","guid":{"rendered":"http:\/\/infralive.com\/web\/?p=288615"},"modified":"2019-08-26T05:20:52","modified_gmt":"2019-08-26T05:20:52","slug":"naresh-goyal-created-tax-evading-schemes-to-siphon-off-funds-abroad-ed","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/naresh-goyal-created-tax-evading-schemes-to-siphon-off-funds-abroad-ed\/","title":{"rendered":"Naresh Goyal created tax evading schemes to siphon off funds abroad: ED"},"content":{"rendered":"<p>The Enforcement Directorate (ED) on Saturday alleged Jet Airways founder Naresh Goyal &#8220;structured&#8221; a number of tax evading schemes and siphoned off huge funds in foreign jurisdictions. <\/p>\n<p>The federal probe agency had carried out searches on Friday at a dozen locations of Goyal, his firms and partner agencies in Mumbai and Delhi on charges of alleged contravention of the foreign exchange law. <\/p>\n<p>&#8220;The search resulted in the seizure of various incriminating documents and digital evidences. Further investigation and analysis of the seized documents is going on,&#8221; the agency said in a statement. <\/p>\n<p>It said preliminary probe &#8220;indicates that Goyal structured various tax evading schemes involving its domestic and foreign companies, thereby siphoning off huge amount in foreign jurisdictions through dubious or fictitious transactions&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) on Saturday alleged Jet Airways founder Naresh Goyal &#8220;structured&#8221; a number of tax evading schemes and siphoned off huge funds in foreign jurisdictions. The federal probe agency had carried out searches on Friday at a dozen locations of Goyal, his firms and partner agencies in Mumbai and Delhi on charges of alleged contravention of the foreign exchange law. &#8220;The search resulted in the seizure of various incriminating documents and digital evidences. Further investigation and analysis of the seized documents is going on,&#8221; the agency said in a statement. It said preliminary probe &#8220;indicates that Goyal structured [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[135,167,130],"tags":[],"class_list":["post-288615","post","type-post","status-publish","format-standard","hentry","category-business-standard-newspapers","category-civil-aviation-business-standard-newspapers","category-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/288615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=288615"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/288615\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=288615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=288615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=288615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}