The Enforcement Directorate has seized properties worth more than Rs 500 crore in a money laundering case connected to Jet Airways (India) Ltd. The properties, which include 17 residential flats, bungalows, and commercial buildings, are registered under the names of various companies and individuals, including Jet Airways’ founder Naresh Goyal, his wife Anita Goyal, and their son Nivaan Goyal. These properties are located in London, Dubai, and several states in India. The Enforcement Directorate has taken this action under the Prevention of Money Laundering Act, or PMLA, 2002. In addition to the Goyal family, some properties are also registered under the names of Jetair Pvt Ltd and Jet Enterprises Pvt Ltd.
Jet Airways’ Assets Worth Rs 538 Crore Seized in Money Laundering Probe
