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ED raids Ireo group firms for laundering around Rs 2600 cr

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 . ....

New Delhi , British Virgin Islands , Anupam Nagalia , Hauz Khas , Lalit Goyal , Bharat Aggarwal , Madhukar Tulsi , 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 ,

ED raids Ireo group firms for laundering around Rs 2600 cr

ED raids Ireo group firms for laundering around Rs 2600 cr
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New Delhi , British Virgin Islands , Anupam Nagalia , Hauz Khas , Lalit Goyal , Bharat Aggarwal , Madhukar Tulsi , 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 ,

ED searches IREO premises, 3 other firms in money laundering case

The Enforcement Directorate (ED) conducted searches on Monday at several IREO group premises, including the residence of vice-chairman and MD Lalit Goyal, as well as the premises of three other companies, in connection with its money-laundering investigation. ....

British Virgin Islands , Anupam Nagalia , Lalit Goyal , Bharat Aggarwal , Kumar Goel , Madhukar Tulsi , Madeira Conbuild Private , Reality Private , Enforcement Directorate , Private Limited , Madeira Conbuild Private Limited , Jai Bharat Aggarwal , Chartered Accountant Anil Kumar , Pandora Papers Leak , Lalit Goyal , D Searches Ireo Premises ,