Lalit Goyal

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LALIT GOYAL NEWS

lalit goyal, money laundering case, ED arrest, indian express

ED arrests IREO MD Lalit Goyal in money laundering case

July 04, 2023 10:20 pm

The ED has arrested Ajay Parmar, the nephew of Sudhir Parmar, and two directors and 'key managerial persons' of the M3M group-- Basant Bansal and Pankaj Bansal.

ED attaches Rs 1,317-crore assets linked to Ireo Group in money laundering case

October 15, 2022 10:33 pm

In its statement after Lalit Goyal's arrest, ED had mentioned The Indian Express investigations into the Pandora Papers, which revealed that he had moved an estimated $77 million even as home buyers and investors ran from pillar to post for their money.

Ireo Group siphoned off homebuyers’ Rs1,225 crore to tax havens, ED tells court

January 21, 2022 9:57 pm

The agency said that the money had been diverted in the form of redemption, purchase, transfer and buy-back of shares or foreign currency deposits—in violation of the country’s foreign direct investment policy and other laws.

ED searches IREO premises, 3 other firms in PMLA case

November 24, 2021 3:03 am

The searches resulted in seizure of documents related to property and foreign investment, mobile phones, laptops and and Indian and foreign currency worth Rs 14 lakh.