Levina
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Even I did not know that.
Any details if this is a direct investment or Benami?
These economic crimes are a mess to deal with though!
No. TBH this is the first time I heard of this news. If it is true, Indian Intel agencies and GOI compromised agiain on the security of nation.
Ever wondered how did a travel agency manage to start its own airlines???
The Goyal guy, had received money from Dawoood and likes to start Jet airways.
Intelligence bureau had warned the government about it as early as 2002. Despite investigations the company "managed" to come out clean.
http://m.timesofindia.com/business/...s-Dubai-funds-says-IB/articleshow/6705474.cms
I heard about it first in 2008, on zee news.