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A criminal case versus the former chairman of the airlines has been submitted under the Prevention of Cash Laundering Act (PMLA) after taking cognisance of a recent Mumbai Authorities FIR filed versus him, according to officials.
Jet Airways founder Naresh Goyal not working together in probe: Centre informs High Court
The Enforcement Directorate carried out raids at Mr. Goyal’s facilities in Mumbai on Wednesday and also questioned him after filing