Mumbai: The Enforcement Directorate (ED) in its prosecution complaint (PC), which is akin to a chargesheet, against the promoter of Jet Airways, Naresh Goyal, has claimed that a substantial amount of the alleged proceeds of crime (PoC) was diverted into offshore trusts of which Goyal and his family members were beneficiaries. Further, the allegedly diverted funds were used by companies holding assets of the trusts to purchase properties in London and Dubai. Also $4 million was given to Goyal’s son, Nivaan to fund his business and to cover expenses.
