Realtor Lalit Goyal routed home buyers' funds to foreign countries, Rs 2,600 crore under pobe: ED
India Today
Real estate tycoon and IREO Group chief Lalit Goyal diverted funds of home buyers and investors through various entities based in tax havens countries, alleged the Enforcement Directorate.
The Enforcement Directorate (ED) on Tuesday arrested real estate tycoon and IREO Group chief Lalit Goyal on charges of diverting funds of home buyers and investors through various entities based in tax haven countries and his involvement in round tripping.
Lalit Goyal, who has been sent to the ED custody for seven days by a special court, is being investigated under the Prevention of Money Laundering Act (PMLA) for his alleged role in cheating, siphoning funds of home buyers, investors and others.
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