Lalit Goyal, the chairman of ED IREO group, has been arrested on Tuesday on charges of money laundering. He was called for questioning on Monday. But he was released after questioning, the ED called him again for questioning. Action was being taken on Lalit Goyal under PMLA, he was also questioned in the matter of routing investors’ money here and there.
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In 2010, Lalit Goyal transferred US $ 73 million to different trusts, which the ED was probing. This money belonged to the investors. IREO is a major real estate group in Delhi-NCR.
Lalit name also appeared in the Pandora paper leak. His sister was married to BJP leader Sudhanshu Mittal. He was detained from Delhi airport on Thursday. Then he was planning to go to America.
