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IREO GROUP
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...- Supreme Court stays criminal proceedings against IREO, Oberoi top brassChallenging the Punjab and Haryana High Court’s order that upheld registration of an FIR, both IREO, and Oberoi group moved the Supreme Cou...
- PAG Asia to invest in M3M company's bondsPAG's Asia Pragati Strategic Investment Fund will invest in Lavish Buildmart, a 100% subsidiary of M3M India - the real estate developer wh...
- ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering caseThe Enforcement Directorate (ED) has applied to interrogate three directors of M3M, a real estate firm, imprisoned in a money laundering ca...
- ED arrests two M3M promoters in money laundering caseThe Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of M3M realty group, under money laundering charge...
- Delhi HC grants interim protection from arrest to M3M Group owners in money laundering caseDelhi High Court has granted interim protection from arrest till July 5 to M3M Group owners Basant Bansal and Pankaj Bansal in a money laun...
- ED froze Rs 205 crore in bank A/cs, seized other assets: M3M promoter to courtThe central agency on June 3 issued a letter to a bank, directing it to mark four accounts of M3M and its group concerns as "debit freeze" ...
- Enforcement Directorate arrests M3M director Roop Kumar Bansal in money laundering caseBansal was taken into custody under the Prevention of Money Laundering Act (PMLA) on Thursday and he was later produced in a special court ...
- ED arrests M3M group director in money laundering caseThe Enforcement Directorate (ED) in India has arrested Roop Kumar Bansal, a director of real estate company M3M, as part of a money launder...
- ED raids realty groups IREO, M3M, seizes luxury cars worth Rs 60 croreThe Indian Enforcement Directorate (ED) has seized luxury cars and jewellery worth INR 65.75 crore ($8.8m) during raids on real estate firm...
- AIPL signs asset management contract with IREO group to develop project in LudhianaAn IREO spokesperson said that discussions are currently going on with the AIPL and there are some pending issues which needs to be finaliz...
- M3M buys 30-acre plot in Gurgaon from IREO groupThe IREO group is currently being probed for money laundering by the Enforcement Directorate. "Under the Deen Dayal Jan Awas Yojana, we wil...
- One Group to invest Rs 300 crore in stuck project in MohaliThe NCLT had approved the plan earlier this month, giving hope to over 1,000 homebuyers who have been stuck in the projects for over 10 yea...
- 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 fund titans who bet big on India now say they were scammedNot only did the bet fizzle out, some global hedge funds even say they fell victim to a massive fraud.
- 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...
- Panchshil Realty buys back PE firms' stakes in 3 projects for over Rs 720 crPanchshil has so far built and delivered over 10 million sq ft space, and currently has around 20 million sq ft under development.
- 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...
- Group linked to BJP’s Mittal may face Fema probeThe group is suspected to have round-tripped funds through tax havens to make huge investments.
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