Tag: IREO Group

ED attaches assets valued over Rs 58 cr linked to IREO group in money laundering case

ED attaches assets valued over Rs 58 cr linked to IREO...

The Enforcement Directorate (ED) Gurugram Zonal office has provisionally attached...

ED raids premises of IREO Group, M3M Group; seize luxury vehicles valued at Rs 60 cr

ED raids premises of IREO Group, M3M Group; seize luxury...

The Enforcement Directorate (ED) recently conducted raids at the premises of IREO...

ED raids Ireo group firms for laundering around Rs 2600 cr

ED raids Ireo group firms for laundering around Rs 2600...