Tag: Lalit Goyal

Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty

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Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty

The top court was hearing a plea filed by IREO and the Oberoi groups challenging the June 6 order. New Delhi: 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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ED attaches ₹58.93 crore in assets linked to IREO Group and others

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ED attaches ₹58.93 crore in assets linked to IREO Group and others

The Enforcement Directorate (ED) has provisionally attached properties worth ₹58.93 crore belonging to the IREO Group of companies and others in connection with a money laundering case involving the alleged proceeds of crime to the tune of ₹1,780 crore. The agency’s investigation is based on multiple First Information Reports registered at police stations in Gurugram,…

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