Real Estate Group IREO MD Lalit Goyal was on Tuesday detained by the immigration officials on the basis of ED look out notice while he was boarding plane in Delhi airport. Later Enforcement Directorate officials took him into their custody and questioned him in money laundering case. The Chandigarh ED wing is probing FEMA rules violation by him in 2010. The ED questioned him for four days.
To elicit more information from him, he was reported to have been arrested by the ED. The ED is probing the case of Lalit Goyal for illegally channelising $ 77 millions, money paid by home buyers, to foreign countries in violation of rules. He also figured as an accused in Pandora Papers case.
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