Assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies have been attached by the Enforcement Directorate in London, Dubai and India as part of a money laundering investigation linked to an alleged bank loan fraud.
The attached properties include 17 residential flats, bungalows and commercial premises.
Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the federal agency said in a statement.
ED has provisionally attached properties worth Rs 538.05 Crore under the provisions of PMLA, 2002 in the money laundering investigation against M/s Jet Airways (India) Limited (JIL). The attached properties include 17 residential flats/bungalows and commercial 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 agency filed a charge sheet against him on Tuesday before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.
(With PTI inputs)
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