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LALIT GOYAL ARREST
Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companiesDelhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...- Lok Sabha Election Winner List 2024: Here is the full list of all 543 BJP, Congress, SP, TMC and other victorious MPsElection Result Full Winner List 2024: The BJP faces unexpected losses in Uttar Pradesh, Haryana, and Rajasthan, with the NDA coalition pro...
- Smriti Irani, Arjun Munda, Rajeev Chandrashekhar among 13 losing Union ministersBJP heavyweights Smriti Irani, Arjun Munda, Ajay Mishra Teni, and Kailash Chaudhary faced defeat in the 2024 Lok Sabha elections, relying o...
- 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 not expected to be vindictive in its conduct, must furnish grounds of arrest to accused: SCThe Supreme Court of India has directed the Enforcement Directorate (ED) to act with fairness and transparency in its investigations into m...
- 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 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...
- Salve seeks Supreme Court help to curb ED's 'drastic powers' in PMLA casesSenior counsel Harish Salve argued before the Supreme Court for intervention in the \"drastic powers\" of the Enforcement Directorate (ED) ...
- 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 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...
- 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...
- 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...
- Coping with loss: Tales of coping with familial tragedies & the quest to find new meaningEveryone has a life story to tell and collectively these stories help you accept what life is, in all its surprising twists and turns, more...
- Delhi Police cracks down on AAP, says 21 AAP MLAs have criminal cases against themA probe by Delhi Police has revealed that 21 AAP MLAs have 24 criminal cases against them and they will be filing chargesheet in concerned ...
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