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The Enforcement Directorate (ED) Gurugram Zonal office has provisionally attached properties valued at Rs 58.93 crore under the Prevention of Money-Laundering Act (PMLA) belonging to IREO Group of companies and others which are alleged to have .
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India, New Delhi, Delhi, Ludhiana, Punjab, Roop Bansal, Lalit Goyal, Hm Group, , Enforcement Directorate, Gurugram Zonal, Money Laundering Act,