74-year-old Naresh Goyal was taken into custody in Mumbai under the Prevention of Money Laundering Act after a long questioning session at the ED office. The Enforcement Directorate on Friday night arrested businessman and Jet Airways founder Naresh Goyal in a money laundering case which is related to an alleged bank fraud at Canara Bank worth Rs 538 crore, PTI reported citing official sources. 74-year-old Goyal was taken into custody by ED in Mumbai under the Prevention of Money Laundering Act (PMLA) after a long questioning session at the ED office. The money laundering case originates from a Central Bureau of Investigation (CBI) FIR against Jet Airways. The FIR named Naresh Goyal, his wife Anita Goyal, and some former executives of Jet Airways in connection with an alleged Rs 538-crore fraud at Canara Bank.

Source: dna September 02, 2023 04:41 UTC