The Enforcement Directorate has provisionally attached assets worth ₹538.05 crore in connection with the money laundering probe against Jet Airways (India) Limited (JIL).
The attached properties include 17 residential flats, bungalows and commercial premises in the name of various companies and persons, including Jetair Private Limited, Jet Enterprises Private Limited, JIL’s founder chairman Naresh Goyal, his wife Anita Goyal and son Nivaan Goyal. They are located in London, Dubai and various States in India.
The ED probe is based on a First Information Report registered by the Central Bureau of Investigation (CBI) following a complaint submitted by Canara Bank. The bank alleged cheating, criminal conspiracy, criminal breach of trust and criminal misconduct committed by JIL and its promoter and directors, which resulted in the loss of ₹538.62 crore.
