Naresh Goyal Had Set Up Hundreds Of Bank Accounts, Several Trusts In Foreign Countries To Park Siphoned Funds: ED freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.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.
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.
Properties worth over Rs 500 crore have been seized by the Enforcement Directorate in an alleged money laundering case linked to Jet Airways (India) Ltd.