The Enforcement Directorate (ED) has provisionally attached properties amounting to Rs 538.05 crore under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 in the case money laundering case against Jet Airways (India) Ltd (JIL). According to the ED, the attached properties include 17 residential flats/bungalows and commercial premises, owned by various entities including Jetair Pvt Ltd, Jet Enterprises Pvt Ltd, as well as the founder Chairman of JIL Naresh Goyal, his wife Anita and son Nivaan. These properties are located in London, Dubai, and several states across India.

The investigation was initiated by ED following an FIR filed by the CBI, based on a complaint submitted by Canara Bank, Mumbai. The complaint alleged offences of cheating, criminal conspiracy, breach of trust, and criminal misconduct by JIL, its promoters and directors, resulting in a substantial non-performing asset (NPA) worth Rs 538.62 crore.