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HomeNewsReal Estate Tycoon Lalit Goyal Arrested In Money Laundering Case

Real Estate Tycoon Lalit Goyal Arrested In Money Laundering Case


Real Estate Tycoon Lalit Goyal Arrested In Money Laundering Case

A lookout round had been put out in opposition to Lalit Goyal by the Enforcement Directorate

New Delhi:

Lalit Goyal, the chairman of actual property group IREO, has been arrested by the Enforcement Directorate in a cash laundering case.

The realtor was detained final week on the Delhi Airport when he was about to take a flight in another country. A lookout round had been put out in opposition to Mr Goyal by the Enforcement Directorate, which investigates monetary crimes.

IREO has been beneath investigation since 2010 over a case involving the violation of the International Trade Administration Act (FEMA).

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