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 Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against
The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against
ED raids Ireo group firms for laundering around Rs 2600 cr daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.
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