However, they found no missing gold ornaments or cash from the home. Visakhapatnam city police commissioner Shanka Brata Bagchi said they have gathered some clues in the case. Preliminary ...

Union Bank announced the appointment of Shanka Abeywardene as its new Chief Financial Officer (CFO). A results-driven and transformative finance professional, Abeywardene brings over 30 years of ...

Union Bank has appointed Shanka Abeywardene as its new Chief Financial Officer (CFO). A results-driven and transformative finance professional, Mr. Abeywardene brings over 30 years of local and ...

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod and unprofessional." The court ...

The 1996 batch IPS officer, Shanka Brata Bagchi, is the new Commissioner of Police in Visakhapatnam. Chief Secretary Neerabh Kumar Prasad issued orders on Friday posting the senior police officer ...

According to the FIR, IREO and Oberoi -- both realty groups -- are accused of conspiring to defraud allottees who had invested funds since 2013, thus not only deceiving investors but also defrauding ...

Chandigarh, August 24 A Special Court under the Prevention of Money Laundering Act (PMLA), Panchkula, today dismissed the bail application of the IREO group’s vice-chairperson/MD Lalit Goyal.

Due to buy-back and transfer of customer receipts to overseas companies, the Indian operating companies became short of funds and few became insolvent: ED Around 1,700 of the 4,705 IREO Group ...

A special PMLA court on Wednesday remanded the MD of realty group Ireo, Lalit Goyal, arrested a day earlier by the Enforcement Directorate, in the agency's custody for seven days. The ED had last ...

NEW DELHI: A special PMLA court on Wednesday sent realty firm IREO’s owner and managing director Lalit Goyal to two days custody of the Enforcement Directorate in a money laundering case ...

Goyal is the owner and managing director of IREO -the largest Private Equity Fund dedicated to the Indian realty sector. He was arrested on Tuesday, linked to alleged bribery of a special judge ...