The FIR names Jet Airways, Naresh Goyal , Anita Goyal, Gaurang Ananda Shetty, former director of the airline, and unknown public and private servants as accused. The case could give a new impetus to the Enforcement Directorate (ED), whose money laundering case against the Goyals was quashed by the Bombay High Court for lack of predicate offence after the Mumbai police closed an alleged cheating case.
