ED arrests IREO Group chairman Lalit Goyal in money laundering case

ED arrests IREO Group chairman Lalit Goyal The Enforcement Directorate (ED) on Tuesday arrested Lalit Goyal, chairman of real estate company IREO. ED arrests Lalit Goyal in a money laundering case. Earlier on Monday, he was questioned for a long time in this case, after which he was called again today. He has been arrested after interrogation today. Let us tell you that in the year 2010, Lalit Goyal had transferred the US $ 73 million to different trusts, about which the ED was probing the case.

IREO is one of the largest real estate companies in Delhi-NCR. Earlier last week too, Lalit Goyal was taken into custody from the Delhi airport when he was trying to escape to the US. The ED had issued a lookout circular against him, on the basis of which he was stopped at the airport last Thursday. According to the news agency PTI, there is a case of fraud against Lalit Goyal, which is being investigated by the ED. Lalit Goyal’s name is also included in the Pandora paper leak.