ED contests police’s all-clear to Goyal, Jet Air in cheating case
Mumbai: The Enforcement Directorate has contested the clean chit given by the Mumbai Police to Jet AirwaysNSE 4.67 % and its promoter Naresh Goyal in a cheating case, claiming that its probe revealed that Goyal misappropriated funds and diverted them to personal accounts held by him and his wife.
The ED filed an intervention application before a local court, saying the city police failed to probe the details of offshore accounts provided by the complainant, Akbar Travels of India. It said there is evidence of money laundering and it was not just a case of business loss, as the police concluded.
The federal agency also asserted that the local police failed to even record the statement of Goyal.
