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Gurugram FIR filed against IREO Group Oberoi Realty MDs for alleged fraud

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

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Gurugram Real Estate Giants IREO and Oberoi Realty MDs Face Fraud Charges

An FIR against IREO and Oberoi Realty MDs for alleged fraud involving over Rs 1,777 crore has been filed, marking a significant legal battle in Gurugram s real estate sector. ....

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ED attaches ₹58.93 crore in assets linked to IREO Group and others

ED attaches ₹58.93 crore in assets linked to IREO Group and others
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Enforcement directorate attaches assets worth Rs 59-crore of IREO, others, ET RealEstate

Land parcels and bank deposits worth Rs 58.93 crore of IREO group of companies and some others have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), it said. ....

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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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