An FIR against IREO and Oberoi Realty MDs for alleged fraud involving over Rs 1,777 crore has been filed, marking a significant legal battle in Gurugram s real estate sector.
ED attaches ₹58.93 crore in assets linked to IREO Group and others thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Land parcels and bank deposits worth Rs 58.93 crore of IREO group of companies and some others have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), it said.
The Enforcement Directorate (ED) Gurugram Zonal office has provisionally attached properties valued at Rs 58.93 crore under the Prevention of Money-Laundering Act (PMLA) belonging to IREO Group of companies and others which are alleged to have .