ED searches IREO premises, 3 other firms in money laundering case
India Today
The Enforcement Directorate (ED) conducted searches on Monday at several IREO group premises, including the residence of vice-chairman and MD Lalit Goyal, as well as the premises of three other companies, in connection with its money-laundering investigation.
The Enforcement Directorate (ED) conducted searches at the Gurugram and Delhi offices of real estate firms IREO Private Limited, IDM Reality Private Limited, Madeira Conbuild Private Limited, Global-Estate, and others, as well as the homes of their directors and associates—Lalit Goyal, Jai Bharat Aggarwal, Anupam Nagalia, Madhukar Tulsi, and Chartered Accountant Anil Kumar Goel.
During the search, officials seized property documents, foreign investment papers, laptops, mobile phones, and Rs 14 lakh in Indian and foreign currency.
