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Letters to BS: Naresh Goyal not as naive as he is projecting himself to be

The ED has taken possession of various incriminating documents

Naresh Goyal
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Naresh Goyal

Business Standard
This refers to “Goyal structured schemes to siphon off funds” (August 25). It is now crystal clear that Naresh Goyal is not as naïve as he is projecting himself to be. The Enforcement Directorate (ED) has reportedly got evidence that Goyal had siphoned off large amounts of money in foreign jurisdictions by creating a number of tax-evading schemes. The ED has taken possession of various incriminating documents. It is also emerging that either Goyal or companies controlled by him may have routed inflated commission to its own group entity in Dubai. What does all this indicate? Does this in any

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First Published: Aug 28 2019 | 9:10 PM IST

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