Enforcement Directorate Today Filed a Prosecution Complaint or Charge Sheet Against Lalit ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Enforcement Directorate today filed a prosecution complaint or charge sheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies & others in a Special Court at Panchkula, Haryana under the PMLA, 2002 in a case related to multi-crore real estate scam'