ED Confirms: IREO Group Chairman “Lalit Goyal” Involved in Money Laundering Case
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On Tuesday IREO Group Chairman Lalit Goyal was Arrested by Enforcement Directorate (ED) Mumbai After relevant proofs against him. ED Confirms the News that Lalit Goyal is involved in money laundering. Earlier on Monday, ED questioning to Lalita goyal for long time and after interrogation ED arrested Lalit Goyal.
After investigation, The alleged case Lalit Goyal had transferred ₹2,600 crore. Now Lalit goyal in custody under the provision of (PMLA) Prevention of Money Laundering Act in Chandigarh. Lalit Goyal was caught by immigration authorities at Indra Gandhi International (IGI) Airport.
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