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IREO Group MD arrested on money laundering charges

The Enforcement Directorate (ED) on Wednesday said it has arrested Managing Director of IREO Group Lalit Goyal on money laundering charges in the judge bribery case. The ED initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable

Sudhir parmarPankaj bansalRoop kumar bansalBasant bansalAjay parmarAmar sadhuram mulchandaniLalit goyalHm groupSeva vikas bankSeva vikas bank onCourt at panchkulaGroup lalit goyalEnforcement directorateManaging directorSudhir parmerSpecial judge

ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case

ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
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New delhiAmar mulchandaniAmar sadhuram mulchandaniSeva vikas bankSeva vikas bank onEnforcement directorateSeva vikas co operative bankMoney laundering actAmar sadhuram