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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