Bombay High Court dismisses Jet Airways founder Naresh Goyal's plea against 'illegal' arrest by ED thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Goyal in his plea claimed his arrest was illegal as it was done without following provisions of the Prevention of Money Laundering Act (PMLA) and also challenged orders of the special court which had remanded him in ED’s custody first and thereafter to judicial custody
The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money laundering case linked to bank loan default, noting that the plea was not maintainable.
A SPECIAL court designated under the Prevention of Money Laundering Act (PMLA), while taking cognisance of a chargesheet filed by Enforcement Directorate (ED), observed that there was ‘prima facie’ involvement of JIL founder Naresh Goyal and his wife Anita in the case against Jet Airways (India) Ltd (JIL). “The copies of documents with the chargesheet […]