Categories: India

Ed continued Irao’s quiz promoter in a washing case

New Delhi: The Directorate of Enforcement on Friday continued his question about Lalit Goyal, promoter of the Ireo real estate company, because it tried to get out of India even though the workshop was worn on him.
Goyal, who was detained on the basis of notice seeing delayed, and Ireo faced a multi-agency investigation for foreign direct investment (FDIS) worth Rs 7,300 Crore who came to at least two dozen companies from suspicious addresses in the Port Louis in Mauritius.
15 of these companies, registered on two identical addresses in New Delhi, found to be connected to Ireo.
The probe against the suspicious FDI inflows to Ireo began in early 2010 during the UPA-2 regime.
The Income Tax Department conducted a series of searches on related entities on October 19, 2010.
Goyal, close relatives of Sudhanshu Mittal BJP, then claimed that Ireo was a private equity fund with investors based on various continents.
Mittal has distanced from Ireo and told the Toi that he also did not have equity anywhere in the Ireo group company.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago