IREO Group case: ED raids 11 places in Delhi, Gurugram

Nov 23, 2021

New Delhi [India], November 23 : The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its...

IREO Group Managing Director Lalit Goyal sent to 7-day ED custody

Nov 16, 2021

New Delhi [India], November 16 : A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing Director of IREO Group of companies, for...

ED detains IREO MD Lalit Goyal

Nov 12, 2021

New Delhi [India], November 12 : The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and...

ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case

Nov 16, 2021

New Delhi [India], November 16 : The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal,...

ED arrests M3M director Roop Kumar Bansal over money laundering charges

Jun 09, 2023

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money...

Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal: ED chargesheet

Jan 21, 2022

New Delhi [India], January 21 : In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies,...