ED files fresh case against former Jet Airways promoter Naresh Goyal
The Enforcement Directorate (ED) conducted searches at eight locations linked to Naresh Goyal, the former promoter of Jet Airways, on Wednesday. The agency has filed a new money laundering case against Goyal, his wife Anita, and others, according to a report by the Economic Times.
The searches took place in Mumbai and Delhi, including places associated with the Goyals and the airline’s former auditor.
In February, the Bombay High Court had quashed the ED’s previous money laundering case against the couple due to the lack of a predicate offense. However, the court had mentioned that if any new case is registered against them by any law enforcement agency, the ED can investigate.
