"Material Against Naresh Goyal, Wife Points To Complicity In Money Laundering Case": Court
NDTV
The judge said this while hearing a money laundering case against the Jet Airways founder and his wife linked to an alleged fraud of Rs 538 crore at Canara Bank
There is sufficient material at this stage to prima facie show involvement of Jet Airways founder Naresh Goyal and his wife Anita in a money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank, a special court here noted while taking cognisance of the Enforcement Directorate's chargesheet against the couple in the case.
Besides the Goyals, the central probe agency has named four companies - Jet Airways (India) Ltd (JIL), Jetair Pvt Ltd, Jet Enterprises Pvt Ltd and Jet Airways LLC, Dubai - as accused in the case.
MG Deshpande, the special judge hearing cases filed under the Prevention of Money Laundering Act (PMLA), took cognisance of the chargesheet on November 1, while a detailed order was made available on Friday.
