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Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
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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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Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
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.
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Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
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.
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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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Hedge Fund Titans Who Bet Big on India Now Say They Were Scammed
The $1.5 billion India wager that went horribly wrong for some of the world's biggest hedge funds began with a tantalizing offer.
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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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Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
-
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.
-
Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
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.
-
Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
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.
-
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.
-
Hedge Fund Titans Who Bet Big on India Now Say They Were Scammed
The $1.5 billion India wager that went horribly wrong for some of the world's biggest hedge funds began with a tantalizing offer.
-
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
