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May 11 40 tweets 11 min read Twitter logo Read on Twitter
LONG Thread:

THE RISE & FALL OF JET AIRWAYS & THE “REAL" CHARACTER OF NARESH GOYAL (THE OWNER)!!

I decided to go in depth of Financial Deals of Naresh Goyal when CBI registered a case against him for involvement in Bank Fraud of ₹538 Crores.

And what I got is TOO BIG!!

1/39
CBI on 5th May registered a case against Jet Airways founder Naresh Goyal & his wife Anita Goyal in ₹538-Crore Canara Bank Fraud Case.

CBI Conducts Raids at Jet Airways Offices & Residences of Founder Naresh Goyal, his wife Anita & former airline director Gaurang Ananda.

2/39
Jet Airways, once Bharat’s largest private carrier, suspended its operations in April 2019 due to a severe cash crunch & mounting debt.

The airline was taken over by a consortium of Jalan-Kalrock in June 2021, after a long-drawn insolvency proceedings.

3/39
Most of us, especially in 1990s, must have surely used Jet Airways for our air travels if we didn’t want to fly with Air India or time-consuming airlines such as East-West etc. We loved the experience also.

But NOW this Expose will change your view 360°.

4/39
Jet Airways started operations in 1993 as domestic Indian airline with mere 4 aircrafts on lease. But took almost 12 years to start international operations i.e.2004. While growth from 1993-2004 was slow, it grew exponentially post 2004.

So, what really happened post 2004?

5/39
Well, the airline exploded into a gigantic player threatening numero-uno position of Maharaja (Air India). So much so that it had now reached a stage where it could simply buy-off any competitor it saw as a threat. Sounds like a typical Capitalism story, no?

Not really!

6/39
Jet 1st set eyes on fastest emerging new comer in market – Sahara Airlines, a company valued at $500 Million in 2007. By the time Jet came to finishing off deal, Sahara, plagued by misdemeanors of founder Subroto Roy & Global recession bought for only $370 Million by Jet.

7/39
After this, Jet Airways in 2008 & 2009, started 2 new ventures–Jet Lite & Jet Connect, with solo aim of providing cheaper air travel to growing middle class of Bharat & to fight off growing pressure from Capt. Gopinath’s Air Deccan, Wadia group’s GoAir & Interglobe’s Indigo

8/39
Today same airline is bankrupt & taken over by Jalan-Kalrock. Airline which had nearly 300 flights & 74 destinations became loss ridden & completely sunk-in debt-sand.

So,what exactly happened in last 10-12 yrs that grounded this Premier Airline?

So now fasten Seatbelts!

9/39
An investigation conducted by a Kannada TV Channel, “Power TV”, exposes dirty truth about Jet Airways & its SECRET
CONNECTIONS with 2 most controversial people in Bharat!

But, 1st need to know shocking details on Jet Airways founder Naresh Goyal.

We are taking-off now!

10/39
Naresh Goyal is the man who started Jet Airways in 1993. He CLAIMED to be NRI residing in London. But, his NRI status is in doubt due to his dubious statements. Previously, he had CLAIMED to be resident of Germany, Britain & even Dubai.

Quite a big personality, Right?

11/39
He was born in Punjab & came from very poor family and was said to be working as CLERK in a company for many years. He claims to have completed a BCom. degree from a Govt. College much later as he was involved in financially taking care of his family’s after father's death

12/39
Initially, it was unknown on his sources of finances to start Airline. Years later, in 2004-05, this SAME office clerk-turned businessman featured in Forbes annual list of richest Indian’s at 16th rank.

But where did a clerk get money to invest in Jet Airways anyway?

13/39
His Wiki page claims it was a seed-fund that helped start off
Airline.

But a man who wasn’t a pilot & no real experience in Airline Industry suddenly had people to fund his dream of starting Bharat’s 1st Private Airline?

यार, हमें ऐसे पैसे देनेवाले क्यों नहीं मिलते?

14/39
Naresh Goyal now had 18 companies. 14 are registered in Bharat & remaining 4 are said to be registered abroad. Before starting Jet, in 1992, Naresh Goyal started a company called “Tie Winds Corporation" in a country named Isle of Man, which is a small Island near UK.

15/39
This company is one which controls all financial activities of Jet Airways. This information is today vaguely public. Not with complete clarity, but vaguely!!

Now nobody knows that this man had registered 3 separate companies
way back in 1970s under name of Jet Airways.

16/39
This was during his 20s. And when Goyal started Tie Wind corporation, deliberately in a country which is regarded as Tax heaven. So, he did not have to reveal where he got the money from and in whose name it was being operated.

17/39
These companies were made operative with just ₹1 lakh as capital & huge loan.

But who was the kind person to fund such Huge funds to a CLERK with NO Experience?

Now our flight has already fully taken off. So you can loosen seatbelts & lean forward to read on THAT person.
18/39
In 1992, a man called HASMUKH DEEPCHAND GARDI invested huge in Naresh Goyal's “Tie Wind Corporation" & became his partner.

Now who is Hasmukh Gardi?

His name was revealed in infamous Panama papers for holding 30 Shell Cos & Tax Evasion in Bharat. But that's not all.

19/39
HASMUKH GARDI IS KNOWN TO HAVE CLOSE LINKS WITH UNDERWORLD DON & GLOBAL TERR0RI$T DAWOOD IBRAHIM.

He mainly took care of Dawood's hawala transactions, mainly from MAHARASHTRA.

Such a noble man is Hasmukh Deepchand Gardi who joined as director of Jet Airways in 1992.

20/39
Naresh Goyal didn't bother that Hasmukh earned his cuts from Don’s usual works of extortion, kidnapping, murder & even terr0r activities.

So Naresh Goyal got THIS money invested in Jet Airways through“Tie Wind Corporation"

अब समझे how a Clerk can start Airline Company?

21/39
According to Power TV, Hasmukh Deepchand Gardi has over 30 companies in Panama alone, which is a known tax heaven for benami account holders.

Now question is whether Jet Airways has direct links with Dawood Ibrahim?

This question could have been clearly answered IF....

22/39
In 2001, issue of Jet Airways & its suspicious funding was raised in Lok Sabha. Links b/w Dawood Ibrahim & Jet Airways were also questioned. Then Dis-investment Minister, Arun Shourie, had made startling claim that investment in Jet Airways via Hasmukh weren't transparent.

23/39
This led to investigation on Jet Airways. Govt then handed over case to IB’s Joint Director Anjan Ghose. Anjan Ghose wrote a letter to then Joint Secretary of Internal Security Sangeeta Gyrala CLEARLY stating that Naresh Goyal had close links with Terr0ri$t Dawood Ibrahim.

24/39
He mentioned in his report that Naresh Goyal had been part of many businesses with Dawood Ibrahim & Don is pumping huge money from Terr0rist activities straight into the airline.

But within days after this, Anjan Ghose got transferred from IB & Entire Case was SUPPRESSED.

25/39
Shocking part is..this was done under leadership of Late PM Atal Bihari Vajpayee & NDA govt.

Jet Airways continued business with ill-gotten money & infact started flourishing.

Don't think it's all with explosive part in this thread, you are wrong. It's just beginning!

26/39
Many people held position of Director in Jet Airways after Hasmukh Gardi & names will surely surprise you.

After 2004, 1st person appointed as director was Javed Akhtar, BLOODYwood’s foremost pseudo political activist & whose wife is Close FRIEND of a MARATHA STRONGMAN.

27/39
After him came Khadri Mustafa Iftikar and Ghander Ismail Ali who took position of Jet Airways directors. It is claimed that these names were inducted on board at behest of the still Fugitive Don. But it’s fourth name on board after above mentioned 3 will surprise you most
28/39
And that name is...Mr. Pitroda Gangaram Satya!
Does this name ring a bell? No?

Hint – Rahul Gandhi had once called him his political Guru.

Yes, it’s none other than former PM Rajiv Gandhi’s close friend & current Gandhi family loyalist numero-uno – Mr. SAM PITRODA.

29/39
Sam Pitroda took charge as one of Directors at Jet Airways in 2004. Same man whose name figures in every court argument including National Herald Scam.

It was only after Sam Pitroda joining Jet Airways as Director, fortunes of Jet Airways changed.

Who formed Govt in 2004?
30/39
Is it purely co-incidental that this rise happened just when Gandhi Family led CONgress came to power with its UPA allies in May of 2004?

And is it co-incidence that certain MARATHA STRONGMAN, with barely a few MPs got much-coveted Agriculture and AIRLINE MINISTRY?

31/39
COINCIDENTALLY, this Maratha Strongman is also SAID to be Godfather of ONE Fugitive Don.

COINCIDENTALLY, this Maratha Strongman's right hand was Civil Aviation Minister b/w 2004-11 whose name has figured in Money Laundering with Iqbal Mirchi, henchman of ONE Fugitive Don.

32/39
You can now connect the dots and decide for yourself exactly what is the relationship of Naresh Goyal with ONE Fugitive Don, Maratha Strongman and Royal Family of India. Plus it has now been found that JET Airways had a whopping loan of ₹11300 crores (approx).

33/39
Now you will ask What did Modi Govt do about this after coming to power in 2014?

Initially, nothing directly.

Jet Airways kept losing money showing on-paper losses & kept knocking on Govt doors to bail it out...Modi Govt DIDN'T EXTEND ANY FAVOURS.

And....

34/39
Modi Govt started deep investigations into money laundering of Naresh Goyal (and not the airline directly). The investigations are still on-going under PMLA & not under violations of FEMA. Why? Because criminal cases can't be registered under FEMA but can be under PMLA.

35/39
Modi Govt had issued a Lookout Circular due to which Naresh Goyal couldn't flee the country when he tried and was successfully stopped at the airport with his wife when he was trying to fly to London under the pretext of a shopping visit. Why London? Why not anywhere else?

36/39
Because, as mentioned before, shell companies are in Tax Heaven Island near UK. Also, we all know how co-operative the British court & Govt. is in sending back Bharat's fugitives! 

Now are you understanding what recent CBI Raids are heading to? It's not MERE Loan Fraud.

37/39
They are certainly not ordinary raids for Tax Evasion or Loan Fraud. They are for something very deep. Many skeletons are about to fall off Goyal's closet once investigation is complete & country will be made aware of this clerk turned aviation scion’s noble intentions!🤞

38/39
I request you to retweet max as my account is heavily reported to kill my reach for exposing lies & agenda of Anti-Bharat forces. So pls retweet max if you agree with my above information. We can break such False Narratives ONLY by showing unity. Thank all in advance 🙏

39/39

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More from @MumbaichaDon

May 7
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Was #ManipurViolence vi0lece by Christians against Hindus? Was it only a targeted religion based Vi0£ence or there is more to it? What was the real cause?

Let me give you Full Details. Only Facts. No Narratives. No Propoganda.

Ready?

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What was the reason?

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Now you will say what is Meitei Community! Right?

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So, to proceed 1st on Demographic Composition of #Manipur

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#KarnatakaElection2023

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Below is opinion poll which he has come up with which is worrying me a bit.

1/10 ImageImage
If @pradip103 is predicting 100-114 seats for BJP, then @BJP4Karnataka really needs to pull it's socks up to reach magic figure of 113 out of 224 which is looking a bit dicy right now.

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Thread:

On 20 April 2023, Army vehicles convoy was targeted by Terr0rists btwn Bhimbar Gali & Poonch in Jammu region. One truck was struck with grenades & small arms ki££ing 5 jawans of Rashtriya Rifles in line of duty.

Why this sudden aggression by #Pakistan ? My Take!

1/15
We all know that #Pakistani economy is in turmoil. Choked from all sides. Inflation is sky high. Lot of civil unrest. It's Jokers called #PakistanArmy taking beatings from all sides from TTP & Baloch Rebels.

Then how could Pakistan dare to carry this small Terr0r Attack?

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So when I sat to think on this, I could think of some reasons.

1. PAKISTAN GOVT WANTS TO POSTPONE GENERAL ELECTIONS!

It may sound stupid, but it's not! Due to reasons mentioned before, Pakistan's Present Govt is sure to lose upcoming General Elections.

3/15
Read 16 tweets
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Long Thread:

CHIDAMBARAM KHAZANA !!

#ED has attached properties of Karti Chidambaram worth ₹11.04 Crore (Book Value)(Mkt Value ₹65.88 Crore) in INX-Media bribery case.

I don't think it will make him any difference considering it's peanuts compared to his total assets.

1/32
It's a known secret that @PChidambaram_IN Launders his money through Companies in name of his son @KartiPC . So I'm going to focus mainly on Karti Chidambaram.

Ready? Hold your breath. It's going to be countless. Afterall, Their scams are also countless.

Fasten seatbelts!

2/32
What I'm going to mention is not my fiction but as per #incometaxdepartment Chennai Investigation Unit’s report which has mentioned illicit wealth of this immoral family sprawling over 14 Nations with 21 foreign bank accounts & numerous properties.

I'm starting list now.

3/32
Read 33 tweets
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Thread:

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THE PLOT FOR REGIME CHANGE IN BHARAT IS FULLY ACTIVATED!

Read details!

1/14
Some Persons of Indian Origins (PIO) and European officials are planning Govt change in 2024.

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2/14
1st meeting was held at a Private Residence at Moti Bagh in New Delhi with 20 participants.

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Read 15 tweets
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1/11
So who are those Political Bosses?

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Ready? Shall I proceed?

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#AtiqAhmad , a dreaded criminal in Allahabad entered Crime World in 1979. He had around 100+ criminal cases against him wrt Murders,
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Good for Political Entry?

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Read 12 tweets

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