ED files chargesheet against IREO Group’s MD
The Hindu
Probe is based on more than 30 cases registered in Delhi, Haryana and Punjab
The Enforcement Directorate has filed a chargesheet against Lalit Goyal, the vice-chairman-cum-managing director of IREO Group of companies, and others for allegedly diverting about ₹.1,225 crore collected from customers of real estate projects in Haryana and Punjab.
The agency's money laundering probe is based on more than 30 cases registered in Delhi, Haryana and Punjab.
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