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LALIT GOYAL
Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- PMLA Adjudicating Authority approves ED attachment order in case against ex-special judgeProperties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...
- ED questions Tina Ambani in alleged forex violation caseAccording to officials, the probe stems from revelations made by International Consortium of Investigative Journalists's Pandora Papers cas...
- ED arrests IREO MD Lalit Goyal in money laundering caseThe Enforcement Directorate (ED) on Tuesday arrested real estate firm IREO's owner and Managing Director Lalit Goyal in a money laundering ...
- ED attaches over Rs 1,300 cr worth assets in money laundering case against realty group IREO, promotersThe attached properties include land, commercial spaces, plots, residential houses and bank accounts, the federal agency said in a statemen...
- IREO's Lalit Goyal arrested by EDThe businessman, whose sister is married to BJP leader Sudhanshu Mittal, is being probed in relation with a money laundering case linked to...
- 72 scamsters have fled since 2015: Ministry of External AffairsA considerable amount of proceeds of crime is involved in these cases, which are under investigation since 2015, the ministry told the lowe...
- Homebuyers accuse Ireo MD, accomplice of Rs 10,000 crore fraudA group of homebuyers have sought a series of reliefs in an application to the Supreme Court demanding Ireo’s managing director, Lalit Goya...
- Hedge funds alleging $1.5 billion fraud fear they'll 'bleed dry'The two hedge funds said they first noticed red flags with the company four years ago.
- Trump Organisation's real estate partner in India accused of fraudA report said two firms - Children's Investment Fund Foundation, a charity of the British billionaire Christopher Hohn and Axon Partners, a...
- Bawana fire: Court rejects anticipatory bail plea of co-accusedGoyal, in his plea, claimed that he was just a servant in the factory and was neither named in the FIR nor was he present in the factory at...
- Policy directive on solar module quality by this month: Piyush Goyal"India needs to put entire solar value chain under quality direction. The government will have a policy directive in place on quality of mo...
- Hines-ADIA, Conscient to invest Rs 400 crore in residential space in Gurgaon“Hines will also bring in its international residential development and planning experience to the table in this deal,“ said the person quo...
- New office district with over 20 million sq ft IT SEZ space coming up in GurgaonIREO and a joint venture of Singaporean IT park specialist Ascendas and sovereign fund GIC are separately planning to build IT SEZ space.
- Top 5-star hotels Lalit, Taj, Le Meridien under CBI radar for alleged Rs 700-crore license fee violationsThe CBI has asked the New Delhi Municipal Corporation (NDMC) to submit records on Hotel Lalit, Hotel Taj Mahal and Hotel Le Meridien.
- BJP to brazen out allegations against Vasundhara Raje and Shivraj Singh Chouhan in Monsoon session of ParliamentUnion ministers and ruling party leaders held a series of meetings— in which the two CMs also participated — to strategise on how to take o...
- Busy day for government officials on Good Governance DayIt was a busy day at work for many bureaucrats in the Capital on Christmas Day as several ministries held events to mark Good Governance Da...
- I-T probing Rs 7,300 cr inflow in 26 cos linked with BJP leaderInvestigations have revealed that 15 of the cos listed at the two New Delhi addresses, which I-T officials allege is linked to BJP leader S...
- IREO to pump in $500 mn in IndiaGlobal investment fund IREO has announced its foray into real estate development with a portfolio of 13 projects
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