Attached assets include 17 flats, bungalows and commercial properties linked to Jet Airways and its founder chairman Naresh Goyal, wife Anita Goyal and son Nivaan Goyal
ED Attaches Properties Worth ₹538 05 Crore In Jet Airways Money Laundering Probe 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 money laundering probe is based on a Central Bureau of Investigation (CBI) case into an alleged bank fraud where it has been alleged that JIL and its promoter and directors cheated banks, which resulted in a massive NPA (non-performing asset) of Rs.538.62 crore | Latest News India
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.