WebMar 21, 2024 · Reshan Rambocus. Children’s Investment Fund Foundation (UK) et al v. Louis Klein et al: Discovery Application. Application by The Children's Investment Fund (UK), Sir Christopher Hohn, and Axon Partners LP to take discovery from Louis Klein, Anurag Bhargava, Steven Wisch, and IREO Management Subsidiary, LLC for proceedings in the … WebOct 15, 2024 · The Enforcement Directorate has attached properties worth ₹1,317.30 crore belonging to IREO Private Limited, its managing director and vice-president Lalit Goyal, associated entities, and other...
Ireo Waterfront: Panel issues warrant of attachment of land …
WebJan 11, 2024 · NEW DELHI: The Supreme Court (SC) of India on Monday ordered IREO Grace Realtech to refund buyers of phase 2 its project -The Corridors with 9% simple interest while directed phase 1 buyers to take possesion of their flats offering them compensation for the project delay as well. WebMar 13, 2024 · Fresh scrutiny of Ireo group’s documents has revealed that Lalit Goyal, the former vice-chairman and managing director of the Ireo group who is currently under Enforcement Directorate’s (ED) custody, allegedly diverted as much as INR675 crore to firms controlled by him and his associates.In an earlier story, we wrote how Goyal along with a … flashback writing
ED arrests Lalit Goyal, chairman of IREO Group in alleged money ...
WebWXYZ 7 Action News is Detroit's breaking news and weather leader. Channel 7 - on-air, online at WXYZ.com and always Taking Action for You. WebNov 16, 2024 · Twitter/@dir_ed. The Enforcement Directorate on Tuesday arrested Lalit Goyal, managing director of IREO Group of companies, in connection with a money laundering case involving over ₹2,600 crore ... WebOct 16, 2024 · IREO group money laundering case: ED attaches assets worth over Rs 1,300 cr ED has attached assets worth more than Rs 1,317 crore of real estate group IREO, its … can technology lead us to good life