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ED Attaches Properties Worth Rs538 Crore of Jet Airways Founder Naresh Goyal, Family, Various Companies

ED Attaches Properties Worth Rs538 Crore of Jet Airways Founder Naresh Goyal, Family, Various Companies
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomUnited arab emiratesAnita goyalNivaan goyalNaresh goyalCanara bank rsEnterprises private ltdAir saharaJetair private ltdJetlite ltdAirways india ltdAirways india limitedJet airwaysCanara bankEnforcement directorate

ED attaches properties worth Rs 538 cr of Jet Airways founder Naresh Goyal, family, various companies in bank fraud money laundering case

In a massive action, the Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs 538 crore of now defunct Jet Airways founder Chairman Naresh Goyal, his wife Anita Goyal, and son Nivaan Goyal situated in London, .

New delhiUnited arab emiratesCity ofUnited kingdomNivaan goyalAnita goyalNaresh goyalJetair private ltdJet airwaysJetlite ltdAir saharaCanara bankEnterprises private ltdAirways india ltdCanara bank rsEnforcement directorate

Naresh Goyal And Family In Deep Trouble As ED Attaches Assets Of Rs 538 Crores In Jet Airways Probe

Naresh Goyal And Family In Deep Trouble As ED Attaches Assets Of Rs 538 Crores In Jet Airways Probe
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesCity ofUnited kingdomAnita goyalNaresh goyalHasmukh gardiStuti tripathiNivaan goyalJet airwaysJetair privateCanara bankCrores in jet airwaysEnterprises privateCentral bureau of investigationAirways india limitedAirways file photo

Money Laundering case: ED attaches assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family, among others | Indiablooms

The Enforcement Directorate on Wednesday (November 1, 2023) attached the properties worth Rs. 538.05 crore linked to Jet Airways (India) Limited (JIL) and Naresh Goyal family under the Prevention of Money Laundering Act, 2002.

United arab emiratesCity ofUnited kingdomAnita goyalNaresh goyalNivaan goyalEnterprises privateHonble special courtAir saharaJetair privateAirways india limitedCanara bankJet airwaysJetair private limitedJet enterprises private limitedMrs anita goyal

Jet Airways properties worth Rs 538 crore seized by Enforcement Directorate

Directorate of Enforcement (ED) has attached properties worth Rs 538 crore under provisions of the Prevention of Money Laundering Act (PMLA) in the money laundering investigation against Jet Airways.

City ofUnited kingdomUnited arab emiratesSrishti jhaNaresh goyalNivaan goyalAnita goyalCentral bureau of investigationCanara bankJet airwaysJet airwayMoney laundering actNational company law tribunalFirst information reportCentral bureauMahua moitra