Real estate group Ireo’s Lalit Goyal arrested by ED in money laundering case

The Enforcement Directorate (ED) has arrested real estate tycoon and chairman of the Ireo group, Lalit Goyal, just days after he was detained at the Delhi airport. Last week, the airport authorities detained him on the basis of a lookout circular issued against him. He was later questioned by the Enforcement…

TMC MP Abhishek Banerjee appears before ED in money laundering case

Trinamool Congress national general secretary Abhishek Banerjee appeared before the Enforcement Directorate in Delhi on Monday for questioning in a money laundering case linked to an alleged coal pilferage scam in West Bengal. Banerjee arrived at the ED’s Jam Nagar house at around 11 am. He has been…