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PMLA

ED has filed Prosecution Complaint against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group and others under PMLA, 2002 in a case related to multi-crore real estate scam. Hon’ble Special Court, Panchkula has taken cognizance of the present complaint on 21.01.2022.

Date: 21st Jan 2022Author: Business So Simple 0 Comments

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Hi, I am business consultant working with a team of Chartered Accountants, Company Secretaries, Lawyers & MBAs. View all posts by Business So Simple

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