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ED attaches Jet Airways, Naresh Goyal family s assets worth ₹538 crore

The attached properties include 17 residential flats/bungalows and commercial premises in the name of various companies and persons.

United arab emiratesIndia generalCity ofUnited kingdomNew delhiNaresh goyalAnita goyalNivaan goyalCentral bureau of investigationCanara bankEnterprises privateJet airwaysAirways india limitedAir saharaJetair privateEnforcement directorate

jet airways: ED attaches property worth Rs 538 crore in Jet Airways case

The Enforcement Directorate has attached assets worth Rs 538 crore in a money laundering probe involving bankrupt airline Jet Airways. Founder Naresh Goyal and others face charges, with Goyal currently in custody at Arthur Road. The seized properties include residences and commercial spaces owned by Goyal, his family, and related companies in India, London, and Dubai.

City ofUnited kingdomUnited arab emiratesAnita goyalNaresh goyalNivaan goyalCanara bankJetair privateJet airwaysEnterprises privateEnforcement directorateMoney laundering actArthur roadJetair private limitedJet enterprises private limitedMoney laundering

Money laundering case: ED attaches properties worth Rs 538cr of Jet Airways

India Business News: The Enforcement Directorate (ED) has seized properties worth Rs 538.05 crore in connection with a money laundering case against Jet Airways. The attac

City ofUnited kingdomUnited arab emiratesGaurang shettyNivaan goyalAnita goyalNaresh goyalAirways india ltdEnterprises privateJetair privateAirways india limitedJet airwaysJetair private limitedJet enterprises private limitedMoney laundering actPrivate limited

ED Attaches Assets Worth Rs 538 Cr of Jet Founder Naresh Goyal, Others in London, Dubai

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 ED said in a statement

United arab emiratesCity ofUnited kingdomNaresh goyalJet airwaysJetair privateEnterprises privateAirways india limitedEnforcement directorateJetair private limitedJet enterprises private limitedMoney laundering actNaresh goyal

ED Attaches Assets Worth Rs 503 Cr Of Jet Founder Naresh Goyal, Others In London, Dubai

ED Attaches Assets Worth Rs 503 Cr Of Jet Founder Naresh Goyal, Others In London, Dubai
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City ofUnited kingdomUnited arab emiratesNew delhiNaresh goyalEnterprises privateJetair privateJet airwaysEnforcement directorateJetair private limitedJet enterprises private limitedMoney laundering act