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ED opposes closure of cheating case probe against Jet Airways' Naresh Goyal

Stating that the police didn't consider crucial facts of the case, the ED has filed an intervention application before a court

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In its application, the ED stated that the police had failed to consider the facts that were crucial in establishing the case against the Goyals

Press Trust of India Mumbai

2 min read Last Updated : Jun 27 2020 | 4:57 PM IST

The Enforcement Directorate (ED) has objected to the Mumbai Police filing a closure report in a cheating case registered earlier against now-defunct Jet Airways, its promoter Naresh Goyal, and his wife.

Stating that the police didn't consider crucial facts of the case, the ED has filed an intervention application before a court.

Jet Airways, Goyal and his wife Anita were booked on charges of cheating and a criminal beach of trust in February this year by MRA Marg police on a complaint filed by city- based Akbar Travels India Private Limited alleging that they were cheated of Rs 46 crore by the Goyals.

Topics : Enforcement Directorate cheating Jet Airways Naresh Goyal probe

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