Search For "lalit goyal"
Foundation for MSME Clusters Leads Panipat's Green Transformation
Updated : 7 months ago IST
Panipat (Haryana) [India], August 25: The Foundation for MSME Clusters (FMC), as the implementing partner of the "Green Threads" programme funded by the European Union under its SWITCH-Asia initiative, in collaboration with the Panipat Exporters Association, organized a pivotal workshop at D
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Lalit Goyal IREO on How Emerging Technologies Are Shaping the Future of Re
Updated : 1 year, 4 months ago IST
New Delhi [India], November 11: Lalit Goyal IREO also mentions, "Connected homes are no longer a luxury but a standard. Developers need to integrate IoT from the ground up to meet modern buyers' expectations.
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ED conducts searches at premises of suspended judge's relative
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal:
Updated : 4 years, 2 months ago IST
New Delhi [India], January 21 (ANI): 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 c
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IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 4 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, 4 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, 4 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, 4 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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Delhi: Traffic movement closed on Loha Pul as Yamuna flows near danger mar
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): As the water level of the Yamuna reached close to "danger mark" in the National Capital, vehicular movement on 'Loha Pul', an old iron bridge over the river, was closed on Monday, Delhi Traffic Police said.
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Firm partnered with Trump's organisation lands in legal soup
Updated : 7 years, 8 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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Bawana fire accused sent to judicial custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A Delhi court on Wednesday sent Manoj jain and Lalit Goyal, accused in the Bawana fire, to 14 days judicial custody.
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