Jet Airways Boss Naresh Goyal Booked For Money Laundering

March 05, 2020 15:06
Jet Airways Boss Naresh Goyal Booked For Money Laundering

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Jet Airways Boss Naresh Goyal Booked For Money Laundering:- The Enforcement Directorate (ED) officials booked Jet Airways founder Naresh Goyal in money laundering case after ED conducted raids on his premises and offices today. A criminal case has been registered against Naresh Goyal under the Prevention of Money Laundering Act (PMLA) after an FIR was filed against Naresh Goyal. He was raided Wednesday after which the ED filed the case. The raids continued till today. There are charges of fraud by Naresh Goyal and his aides against a Mumbai-based travel company.

Last September, Naresh Goyal was investigated by the central probe agency after case was registered under the Foreign Exchange Management Act (FEMA). Naresh Goyal's family was raided last year. It is heard that Naresh Goyal's empire had 19 private companies and five of them are registered abroad. Enforcement Directorate suspects that the companies carried fake documents and records and they are presented in huge losses. After running out of cash, Naresh Goyal's Jet Airways stopped its operations during April last year.

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Tagged Under :
Naresh Goyal  Jet Airways  Money Laundering