IREO Group Archives

SC was hearing a plea filed by IREO and the Oberoi groups challenging the order of the Punjab and Haryana High Court

Supreme Court stays criminal proceedings against MDs of IREO Group, Oberoi...

PGurus Newsdesk - June 21, 2024 1

IREO, Oberoi realty groups are accused of conspiring to defraud allottees who had invested funds since 2013 The Supreme Court has stayed criminal proceedings against...

IREO Group MD and vice president Goyal is being arrested by Enforcement Directorate for the second time

Law and Order

Court sends IREO MD Lalit Goyal to ED custody in judge...

Team PGurus - July 5, 2023 0

IREO Group MD Lalit Goyal sent to ED custody till July 7 A special PMLA court on Wednesday sent realty firm IREO's owner and managing...

ED has been investigating IREO Group based on multiple FIRs filed against them for diverting and misappropriating funds of investors and customers

Money Laundering

ED arrests M3M promoter Basant Bansal in money laundering case

PGurus Newsdesk - June 15, 2023 1

Real estate firm M3M Group's promoter Basant Bansal arrested in over Rs.400 cr money laundering case The Enforcement Directorate (ED) has arrested M3M promoter Basant...