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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...12 Jun, 2023, 04.21 PM IST- 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" ...10 Jun, 2023, 12.52 AM IST
- 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 ...09 Jun, 2023, 10.48 PM IST
- 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...09 Jun, 2023, 12.36 PM IST
- 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...06 Jun, 2023, 12.25 AM IST
- 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...02 May, 2023, 08.58 PM IST
- Gurgaon court directs police to initiate process to declare Ramesh Sanka, former IREO CEO a “proclaimed offender”The order was issued after an arrest warrant against him returned unexecuted. The court said it “is satisfied that the presence of the accu...18 Mar, 2023, 11.28 AM IST
- 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...26 Nov, 2021, 12.47 AM IST
- 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...14 Nov, 2018, 09.28 AM IST
- 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.26 Jul, 2018, 12.41 PM IST
- 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...19 Mar, 2018, 10.17 PM IST
- Ireo to invest Rs 3,800 crore on Hyatt-branded hotel, residencesPrivate equity fund Ireo will invest up to $700 million to develop luxury residences and has tied up with the global hotel chain Hyatt.24 Feb, 2013, 11.45 AM IST
- 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.18 May, 2012, 05.18 AM IST
- Ireo launches Grand Arch in GurgaonIreo City is the first mega project of the company in north India, with the planned capital outlay of Rs 10,000 crore.01 Oct, 2009, 04.23 PM IST
- IREO to pump in Rs 10k cr to build 20,000 housesGlobal investment fund IREO said it would invest Rs 10,000 crore to develop an integrated township with about 20,000 flats in Gurgaon over ...25 Sep, 2009, 06.15 PM IST
- IREO to pump in $500 mn in IndiaGlobal investment fund IREO has announced its foray into real estate development with a portfolio of 13 projects10 Jul, 2009, 02.55 PM IST
- Govt approves foreign investment in Orange RealtyThe government on Wednesday allowed a foreign investment proposal by Mauritius-based company IREO for operating a wholly-owned subsidiary i...18 Mar, 2009, 06.37 PM IST
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