Financial Crime Financial Crime

Indian property executive arrested following Pandora Papers leak

By Phoebe Seers
  • 16 Nov 2021 10:04
  • 16 Nov 2021 10:04
India’s economic crime agency arrested the managing director of one of the country’s largest property groups today on money laundering charges after he was named in the Pandora Papers.

The Enforcement Directorate arrested Lalit Goyal, vice-chairman and managing director of the Ireo Group, after the document leak last month revealed that he had

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Phoebe Seers


Phoebe has covered Financial Crime and compliance issues for MLex since 2015, initially in the Hong Kong bureau and currently in London. While in Hong Kong she won two SOPA awards for her reporting on corruption in the energy sector in Indonesia. Prior to journalism she worked as a solicitor with a focus on white-collar crime litigation in London and Hong Kong. She has a BA in English and Philosophy from Newcastle University.

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