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ED attaches assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, others
Credit: DNA- Published on November 1, 2023
Naresh Goyal was arrested by the ED on September 1. The central agency filed a charge sheet against him on Tuesday before a special PMLA court in Mumbai.
Video credit: Oneindia
Published on November 1, 2023 - 02:29
ED Seizes ₹538 Crore Assets in Jet Airways Money Laundering Case| Naresh Goyal | Oneindia News
Enforcement Directorate seizes ₹538 crore assets globally, including properties in London, Dubai, and India, linked to Jet Airways in a money laundering case. Founder Naresh Goyal faces charges, accused of siphoning off funds through trusts. Canara Bank alleges ₹538 crore outstanding in the fraud case. Goyal defends, citing aviation sector reliance on bank loans.
#JetAirwaysCase #MoneyLaundering #NareshGoyal #EnforcementDirectorate
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