Money laundering: ED officials raid Jet Airways founder’s home

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New Delhi: The Jet Airways founder Naresh Goyal’s house was raided by Enforcement Directorate officials in connection with money laundering case.

They raided his Mumbai residence late on Wednesday night.

The ED officials swung into action following an FIR filed by a travel company accusing  Goyal and his wife, Anita Goyal, of cheating Rs 46 crore.

The central probe agency has been probing alleged foreign exchange violations by Naresh Goyal and Jet Airways.

In September last year Goyal was quizzed by ED officials for over eight hours for Foreign Exchange Management Act (FEMA)  violation.

 

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