City
Epaper

Bombay HC directs ED to file affidavit on Jet founder Naresh Goyal's plea challenging his arrest for fraud

By Lokmat English Desk | Updated: September 20, 2023 17:53 IST

Bombay High Court directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh ...

Open in App

Bombay High Court directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his illegal arrest in a money laundering case linked to bank loan default.

Goyal, in his plea, claimed his arrest was illegal as it was done without following provisions of the Prevention of Money Laundering Act (PMLA) and also challenged orders of a special court which had sent him to the ED custody first and thereafter to jail under judicial remand.

When the plea was taken up for hearing on Wednesday by the HC, advocate Hiten Venegaonkar, appearing for the central agency, sought time to file their reply affidavit. Senior counsel Amit Desai, appearing for the 74-year-old businessman, urged the court to grant a short date for hearing and pointed to his client's advanced age.

A division bench of Justices Revati Mohite Dere and Gauri Godse then said it has to give the other side time to respond.He (Goyal) can file for bail. That liberty is there ED may challenge this plea (filed by Goyal in HC) on maintainability itself, Justice Dere noted.

Goyal is currently in judicial custody and lodged at Arthur Road Jail in Mumbai after arrest in the money laundering case linked to an alleged fraud of Rs 538 crore at Canara Bank. The septuagenarian businessman, who once operated India's top private airline, was arrested by the ED on September 1 and produced before a special court which remanded him to custody of the central agency till September 14.

On September 14, he was remanded to judicial custody for two weeks. Goyal, in the plea, said his arrest was arbitrary, unwarranted and done without the ED following proper procedure. He sought to be released immediately.

Tags: Naresh GoyalBombay High Courtmoney laundering caseJet Airways
Open in App

Related Stories

MumbaiBombay High Court Lifts Ban on PoP Ganesh Idols Ahead of Ganeshotsav 2025

MumbaiMumbai Cyber Crime: Man Arrested for Defrauding Rs 19 Lakh from 70-Year-Old Colaba Woman in ‘Digital Arrest’ Scam

NationalKota Bank Fraud: Woman Bank Manager Arrested for Rs 4.58 Crore Scam in Rajasthan

National'Pranab Mukherjee Asked Me Not To...': Mallya Defends Kingfisher Collapse, Blames 2008 Govt Pressure to Keep Airline Afloat

NashikNashik Shocker: 19-Year-Old Nursing Student Dies by Suicide After Discovering Her Boyfriend Was Married; Bombay HC Denies Bail

Maharashtra Realted Stories

MaharashtraMaharashtra: Husband Kills Wife with Koyta in Chhatrapati Sambhajinagar After Domestic Dispute

MumbaiMumbai’s Powai Lake in Crisis: Centre Acts Amid Rising Pollution Concerns

ThaneThane Metro Line 5 Extended to Ambernath – Check Updated Route & Full Details

Navi MumbaiNavi Mumbai: Several Vehicles Damaged After Vashi Plaza Boundary Wall Collapses Due to Heavy Rain (watch video)

MaharashtraJalgaon Tragedy: Deadly Lightning Strike Kills Three Members of Same Family in Chalisgaon Taluka