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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