Lalit Goyal

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.

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.

The $1.5 billion India wager that went horribly wrong for some of the world's biggest hedge funds began with a tantalizing offer.

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.

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

On Saturday, Kota-based BJP leader Pathan claimed to have ousted former IPL commissioner Lalit Modi along with secretary Sumendra Tiwary and treasurer Pawan Goyal with the support of 23 out of 33 district units of Rajasthan Cricket Association which deputy president Mehmood Abdi had termed "illegal".

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.

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.

The $1.5 billion India wager that went horribly wrong for some of the world's biggest hedge funds began with a tantalizing offer.

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.

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

On Saturday, Kota-based BJP leader Pathan claimed to have ousted former IPL commissioner Lalit Modi along with secretary Sumendra Tiwary and treasurer Pawan Goyal with the support of 23 out of 33 district units of Rajasthan Cricket Association which deputy president Mehmood Abdi had termed "illegal".