Curated By: Saurabh Verma
Last Updated: November 01, 2023, 17:28 IST
The connected properties embody 17 residential flats, bungalows and business premises. (Photo: PTI file)
Located in London, Dubai and numerous cities in India, these properties are in the title of numerous firms like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his spouse Anita, and son Nivaan, the ED mentioned in an announcement
Assets value Rs 538 crore of Jet Airways founder Naresh Goyal, his relations and corporations have been connected by the Enforcement Directorate in  London, Dubai and India as half of a cash laundering investigation linked to an alleged financial institution mortgage fraud.
The connected properties embody 17 residential flats, bungalows and business premises.
Located in London, Dubai and numerous cities in India, these properties are in the title of numerous firms like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his spouse Anita, and son Nivaan, the federal company mentioned in an announcement.
ED has provisionally connected properties value Rs 538.05 Crore below the provisions of PMLA, 2002 in the cash laundering investigation in opposition to M/s Jet Airways (India) Limited (JIL). The connected properties embody 17 residential flats/bungalows and business premises in the… pic.twitter.com/jJAOTaYG3o— ED (@dir_ed) November 1, 2023
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.
(With PTI inputs)
