ED raids Ireo group firms for laundering around Rs 2600 crore

The Enforcement Directorate carried out raids on Tuesday at premises of Gurugram based realty firms - Ireo groups in Delhi and Haryana for laundering about Rs 2,600 crore. The agency said that they carried out search operations at the business premises of IREO Pvt Ltd; IDM Reality Pvt Ltd; Madeira Conbuild Pvt Ltd; Global Estate and others and residential premises of their

Related Keywords

Mauritius ,Delhi ,India ,Guernsey ,British Virgin Islands ,Haryana ,Anupam Nagalia ,Hauz Khas ,Lalit Goyal ,Bharat Aggarwal ,Madhukar Tulsi ,Kumar Goel ,Reality Pvt Ltd ,Pvt Ltd ,Haryana Police ,Madeira Conbuild Pvt Ltd ,Enforcement Directorate ,Global Estate ,Jai Bharat Aggarwal ,Economic Offences Wing ,Recent Pandora Papers Leak ,India News ,Money Laundering ,