Key Points
The Enforcement Directorate (ED)on Wednesday has dealt a fresh blow to Naresh Goyal, the erstwhile promoter of Jet Airways and others by registering a fresh money laundering case..
This move follows the Central Bureau of Investigation's (CBI) case, and it has led to ongoing raids at eight locations in Mumbai and Delhi...
In February, the Bombay High Court quashed the Enforcement Directorate's (ED) money laundering case against Naresh Goyal and his spouse due to the absence of a predicate offense..
The fresh money laundering case has been filed against Naresh Goyal based on an FIR lodged by the Central Bureau of Investigation (CBI), with Canara Bank as the complainant..
The complaint states that Jet Airways' subsidiary, Jet Lite (India) Ltd (JLL), allegedly siphoned off funds through various means, including advances, investments, and write-offs..
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