Lalit Goyal Archives

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...

Money laundering, real estate fraud some of the charges against IREO group MD Lalit Goyal

Law and Order

ED files charge sheet against IREO realty group promoter Lalit Goyal,...

Team PGurus - January 21, 2022 2

Modi Government cracking the whip on errant realty promoters The Enforcement Directorate (ED) on Friday filed its first charge sheet against real estate group IREO'S...

IREO MD Lalit Goyal was arrested after the ED put out a lookout circular against him, was trying to leave the country

Business

Real estate company IREO MD Lalit Goyal arrested by ED

Team PGurus - November 16, 2021 1

ED arrests IREO group's Lalit Goyal in money laundering case Days after being apprehended from Delhi Airport, the Enforcement Directorate (ED) on Tuesday arrested Lalit...