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Money laundering case: ED arrests real estate tycoon, MD of IREO group Lalit Goyal

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(G.N.S) Dt. 17


Chandigarh


Real estate tycoon and managing director of IREO group, Lalit Goyal has beeb arrested by Enforcement Directorate (ED) in connection with a money laundering case of ₹2600 crores.


“Real estate company IREO’s promoter Lalit Goyal was detained at the Delhi Airport by immigration officials and was handed over to the ED. He is being questioned and his statement is being recorded by the ED in a case of money laundering and diversion of funds of investors,” an ED official said.

Goyal was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) in Chandigarh. He will be produced before a local court for seeking his remand.

Goyal was stopped by immigration authorities last Thursday at the Indira Gandhi International (IGI) airport based on an ED lookout notice against him.

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