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...

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 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 attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal

Oct 15, 2022

New Delhi [India], October 15 : The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt...

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,...

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...