IREO’s Lalit Goyal arrested by Enforcement Directorate
The Hindu
IREO vice-chairman and managing director Lalit Goyal, whose sister is married to BJP leader Sudhanshu Mittal, is being probed in relation with a money laundering case
The Enforcement Directorate (ED) has arrested the vice-chairman and managing director of real estate group IREO, Lalit Goyal, in connection with a money laundering probe against him, officials said on November 16.
The businessman has been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Chandigarh and will be produced before a local court for seeking his remand, they said.
Mr. Goyal was stopped by immigration authorities last Thursday at the Indira Gandhi International (IGI) airport in New Delhi on the basis of an ED look out circular against him.