Tag: Ireo Group in money laundering case

ED attaches Rs 1,317 Cr assets linked to Ireo Group in money laundering case

by India CSR

October 16, 2022

Investigation has revealed that they duped the innocent buyers by promising them to deliver flats/plots/commercial spaces, etc. The Enforcement Directorate ...

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Tag: Ireo Group in money laundering case

ED attaches Rs 1,317 Cr assets linked to Ireo Group in money laundering case

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