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.
In its closure report filed before a court a month later, the police stated that there was no evidence to probe the case further.
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.
Meanwhile, the Akbar Travels has decided to challenge the closure report in court.
"The report by the city police seemed to have been filed without any proper investigation. No investigation has been done on our allegations of personal assurances by the director (of Jet Airways) and also on foreign account details provided by the complainant," Akbar Travel's counsel Dharmesh Joshi said on Saturday, adding that they will file a petition on July 6.
As per the complaint filed with the police earlier, Jet Airways had done business worth Rs 900 crore with Akbar Travels between 2018-19.
It alleged that the airline and its promoter have failed to pay Rs 46,05,68,036 to the travel company.
Despite knowing the financial crisis at Jet Airways, which was in position of no return, Naresh Goyal made false promises. He willfully induced the travel company to take booking on behalf of the airline, the complaint stated.
High Court Extends Naresh Goyal's Interim Bail In Probe Agency Case By 2 Months Jet Airways Says Resolution Plan At Implementation Stage, Q4 Result Delayed Jet Airways Winning Bidder Withdraws Plea To Put Rs 200 Crore In Escrow Nurse Raped, Killed On Way Home, Body Found 9 Days Later In UP "Don't Expect Anything From Me": Kolkata Hospital's New Principal Loses Cool This US City Has Been Declared America's Least Desirable, Survey Finds Ukraine, Russia Both Claim Advances In Kursk Region Gaza Ceasefire Talks Underway In Qatar As Deaths Top 40,000 Trump To Hold Press Conference, His Campaign Adds Senior Advisers Track Latest News Live on NDTV.com and get news updates from India and around the world.