February 28, 2021

ED for probe towards Jet Airways to proceed

MUMBAI: The Enforcement Directorate (ED) on Tuesday filed an intervention plea earlier than a neighborhood courtroom, requesting the choose to proceed an ongoing probe towards Jet Airways and Naresh Goyal. The transfer comes after Mumbai Police filed a closure report in a dishonest and forgery case , saying there was no evident case towards Jet Airways or its founder. Sources stated ED’s cash laundering case towards Goyal and others is predicated on the predicate offence of dishonest and forgery lodged by Mumbai Police.