The agency filed a prosecution complaint (equivalent to a chargesheet) against Goyal, his wife Anita, his companies and other entities earlier this week in connection with its money laundering probe into alleged Rs 6,000 crore bank fraud by JIL.
A SPECIAL court designated under the Prevention of Money Laundering Act (PMLA), while taking cognisance of a chargesheet filed by Enforcement Directorate (ED), observed that there was ‘prima facie’ involvement of JIL founder Naresh Goyal and his wife Anita in the case against Jet Airways (India) Ltd (JIL). “The copies of documents with the chargesheet […]