Money laundering case: ED attaches assets of Naresh Goyal, family members
The assets worth Rs 503 crore were spread across London, Dubai and India
As part of a money laundering investigation linked to an alleged bank loan fraud, the Enforcement Directorate (ED) on Wednesday (November 1) said it has attached in London, Dubai and India assets worth ₹503 crore of Jet Airways founder Naresh Goyal, his family members and companies.
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, Goyal, his wife Anita, and son Nivaan, the federal agency said in a statement.
Goyal, 74, was arrested by the ED on September 1 and the agency filed a charge sheet against him on Tuesday (October 31) before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.
(With agency inputs)