ED attaches Jet Airways founder s assets worth ₹538 crore - The Hindu BusinessLine thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
This action is part of an ongoing money laundering investigation involving M/s Jet Airways (India) Limited (JIL), which ceased to its operations in April 2019 after 26 years of service due to financial troubles.
ED confiscates Jet Airways properties worth Rs 538 cr in money laundering case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
ED Attaches Rs. 538 Crore in Assets of Jet Founder Naresh Goyal in Money Laundering Case Los Angeles, Nov 1, 2023 NRIpress.club/Ramesh/ A.Gary Singh The E
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 Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.