the enforcement directorate on wednesday said it has attached in london, dubai and india assets worth rs 538 crore of jet airways founder naresh goyal, his family members and companies 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
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth `538.05 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud.
The attached properties
Enforcement Directorate attaches assets worth Rs 538 crore in Jet Airways case financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.
Assets worth Rs 538 crore of Jet founder, others attached navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.
The development comes a day after ED on Tuesday submitted its prosecution complaint (chargesheet) against Naresh Goyal, who was arrested in September, for alleged money laundering of a loan given to the airline.