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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.

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Reality-pvt-ltd

ED raids Ireo group firms for laundering around Rs 2600 cr

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.

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Delhi
India
Guernsey
New-delhi
British-virgin-islands
Haryana
Anupam-nagalia
Hauz-khas
Lalit-goyal
Bharat-aggarwal
Madhukar-tulsi

ED raids Ireo group firms for laundering around Rs 2600 crore

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

Mauritius
Delhi
India
Guernsey
British-virgin-islands
Haryana
Anupam-nagalia
Hauz-khas
Lalit-goyal
Bharat-aggarwal
Madhukar-tulsi
Kumar-goel

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 .

Guernsey
Mauritius
Delhi
India
New-delhi
British-virgin-islands
Haryana
Anupam-nagalia
Hauz-khas
Lalit-goyal
Bharat-aggarwal
Madhukar-tulsi

ED raids Ireo group firms for laundering around Rs 2600 cr

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.

Mauritius
Delhi
India
Guernsey
New-delhi
British-virgin-islands
Haryana
Anupam-nagalia
Hauz-khas
Lalit-goyal
Bharat-aggarwal
Madhukar-tulsi
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