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Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
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Real Estate Tycoon Lalit Goyal Arrested In Money Laundering Case
Lalit Goyal, the managing director of real estate group IREO, was arrested by the Enforcement Directorate today in a case related to the alleged swindle of home-buyers money. Investigators say the allegations involve over Rs 2,600 crore.
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Accused Of Billion-Dollar Scam, Gurgaon Realtor Yet To Face Police Action
A Gurgaon-based real estate firm, IREO Group, has been accused of defrauding its investors of over a billion dollars - roughly Rs 10,000 crore - but not a single government agency has taken action.
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Trump Organization's Real Estate Partner In India Accused Of $147 Million Fraud
A real estate investment company that partnered with the Trump Organization on an office tower project in India has been accused of defrauding its foreign investors of at least $147 million, according to documents obtained by The Washington Post
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Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
-
Real Estate Tycoon Lalit Goyal Arrested In Money Laundering Case
Lalit Goyal, the managing director of real estate group IREO, was arrested by the Enforcement Directorate today in a case related to the alleged swindle of home-buyers money. Investigators say the allegations involve over Rs 2,600 crore.
-
Accused Of Billion-Dollar Scam, Gurgaon Realtor Yet To Face Police Action
A Gurgaon-based real estate firm, IREO Group, has been accused of defrauding its investors of over a billion dollars - roughly Rs 10,000 crore - but not a single government agency has taken action.
-
Trump Organization's Real Estate Partner In India Accused Of $147 Million Fraud
A real estate investment company that partnered with the Trump Organization on an office tower project in India has been accused of defrauding its foreign investors of at least $147 million, according to documents obtained by The Washington Post
