Search For "ireo"
IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 6 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
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IREO Group Managing Director Lalit Goyal sent to 7-day ED custody
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing Director of IREO Group of companies, for seven-day Enforcement Directorate custody.
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ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case
Updated : 4 years, 6 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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Firm partnered with Trump's organisation lands in legal soup
Updated : 7 years, 10 months ago IST
New Delhi [India], July 21 (ANI): A Delhi Court on Saturday granted interim order and restrained former Chief Executive Officer (CEO) of IREO real estate company, Ramesh Sanka, from posting libelous, malicious and scandalous messages containing name of firm's incumbent Indian Managing Direct
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