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After ED Chargesheet in IREO Scam, a Look Back at the Red Flags That Were Raised

The former CEO of IREO had approached the Supreme Court as a whistle-blower in 2018 and had revealed how both investors and customers were duped through the 'round-tripping' of funds. ....

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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal: ED chargesheet

In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on ....

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Enforcement Directorate Chargesheet Says Four Entities In Pandora Papers Leak owned By Real Estate Tycoon IREO MD Lalit Goyal

In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns. ....

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ED files chargesheet against IREO realty group promoter Lalit Goyal, others

ED files chargesheet against IREO realty group promoter Lalit Goyal, others ....

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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal: ED chargesheet

In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him settler and named him the beneficiary of an overseas Trust which owns and controls entities holding assets outside India, and that recent Pandora Papers Leak has also named four entities owned by him holding assets of more than USD 77.73 Million (Rs 575 crore) overseas. ....

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