The Enforcement Directorate (ED) has hooked up in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his relations and firms, mentioned the Central probe company officers on Wednesday. The actions have been taken as half of a cash laundering investigation linked to an alleged financial institution loan fraud, they added.
The hooked up properties embrace 17 residential flats, bungalows and industrial premises, the officers mentioned.
Located in London, Dubai and numerous cities in India, these properties are in the identify of numerous corporations like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his spouse Anita, and son Nivaan, the federal company mentioned in an announcement.
Goyal, 74, was arrested by the ED on September 1 and the company filed a cost sheet in opposition to him on Tuesday earlier than a particular Prevention of Money Laundering Act (PMLA) courtroom in Mumbai.
ED recordsdata chargesheet
Meanwhile on Tuesday, The ED filed a chargesheet in opposition to Goyal and 5 others in the alleged fraud of Rs 538 crore on the Canara Bank. He is at present in judicial custody and lodged on the Arthur Road jail. The chargesheet in opposition to Goyal and others was filed in a courtroom right here, which is prone to take cognisance of it on Wednesday, a lawyer linked to the case mentioned.
The cash laundering case stems from the primary info report (FIR) of the Central Bureau of Investigation (CBI) in opposition to Jet Airways, Goyal, his spouse Anita and a few former firm executives of the now-grounded non-public airline in reference to the alleged fraud case.
