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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 - 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 - 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...

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