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Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
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Inspiring Diversity, Propelling Equity And Defining Inclusion At The Lalit
The Lalit Suri Hospitality Group is a name which embraces, encourages and enriches the lives of all irrespective of their caste, creed, culture, sexual orientation or physical traits, one that is welcoming to all.
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The Healthy Millet Menu By The Lalit Group Pays Tribute To India's Culinary Heritage
The event showcased an array of millet-based dishes, inviting guests to savour this culinary revival. Read on for details.
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Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons.
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Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
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Real Estate Tycoon Lalit Goyal Arrested In Money Laundering Case
Lalit Goyal, the managing director of real estate group IREO, was arrested by the Enforcement Directorate today in a case related to the alleged swindle of home-buyers money. Investigators say the allegations involve over Rs 2,600 crore.
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Undisclosed Assets Of Hotel Group Worth Rs 1,000 Crore Detected: Tax Body
The Income Tax department's raids on the properties of a prominent chain of luxury hotels have revealed undisclosed foreign assets worth more than Rs 1,000 crore, the Central Board of Direct Taxes (CBDT) said in a statement today.
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Tax Raids At 8 Premises Of Lalit Hotels Promoter Jyotsna Suri, Associates
The Income Tax Department has launched searches at multiple locations of the Bharat Hotels group, its associates and a leading automobile dealer firm in connection with a tax evasion probe, officials said on Monday.
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Top Court Asks Amrapali Home Buyers To Pay Outstanding Dues By January 31
A bench of Justices Arun Mishra and U U Lalit said that funds need to be channelised to complete the pending projects of Amrapali Group.
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Ayodhya Hearing Deferred To January 29 After Top Court Judge Exits Case
The Ayodhya case in the Supreme Court was adjourned again today after the exit of one of the five judges in the constitution bench. Justice UU Lalit recused himself saying he had been a lawyer in a related case.
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"Writing Is Very Clear On The Wall": Supreme Court Warns Amrapali Group
It gave one last opportunity to Amrapali Group and its directors and promoters to comply with each and every direction passed by the court since May last year.
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Furnish Details Of Bank Accounts Of 46 Companies: Supreme Court To Amrapali
Besides the details of the bank accounts of 46 companies, the court directed that all the computers and laptops having details of transactions since 2008 would be handed over to the forensic auditors.
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Amrapali Group Case: Supreme Court Allows Corporation Bank To Move NCLT For Claims
A bench of Justices Arun Mishra and U U Lalit, however, restrained the NCLT from proceeding ahead in the matter without any express direction from the court.
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Delhi Hotel Staff Break Into Dance After Section 377 Verdict. Watch
The Supreme Court today gave a landmark judgment legalising homosexuality, leading to emotional and colourful celebrations across the country. The judgment also sparked a celebratory dance at Delhi's The Lalit hotel. Keshav Suri, the executive director of the Lalit Group of hotels, is a prominent LGBT activist.
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Supreme Court Orders Attachment Of Amrapali Group Assets
A bench of Justices Arun Mishra and U U Lalit directed the Amrapali Group of companies to place before it details of all its bank accounts from 2008 till today and ordered freezing of bank accounts of all the directors of its 40 firms.
-
Court Stays Criminal Proceedings Against MDs Of IREO Group, Oberoi Realty
The Supreme Court has stayed criminal proceedings against IREO Group Managing Director Lalit Goyal and Oberoi Realty Limited Chairman and Managing Director Vikas Oberoi over allegations of cheating, criminal breach of trust and forgery.
-
Inspiring Diversity, Propelling Equity And Defining Inclusion At The Lalit
The Lalit Suri Hospitality Group is a name which embraces, encourages and enriches the lives of all irrespective of their caste, creed, culture, sexual orientation or physical traits, one that is welcoming to all.
-
The Healthy Millet Menu By The Lalit Group Pays Tribute To India's Culinary Heritage
The event showcased an array of millet-based dishes, inviting guests to savour this culinary revival. Read on for details.
-
Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons.
-
Real Estate Tycoon Lalit Goyal Has Entities Outside India: Probe Agency
In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns.
-
Real Estate Tycoon Lalit Goyal Arrested In Money Laundering Case
Lalit Goyal, the managing director of real estate group IREO, was arrested by the Enforcement Directorate today in a case related to the alleged swindle of home-buyers money. Investigators say the allegations involve over Rs 2,600 crore.
-
Undisclosed Assets Of Hotel Group Worth Rs 1,000 Crore Detected: Tax Body
The Income Tax department's raids on the properties of a prominent chain of luxury hotels have revealed undisclosed foreign assets worth more than Rs 1,000 crore, the Central Board of Direct Taxes (CBDT) said in a statement today.
-
Tax Raids At 8 Premises Of Lalit Hotels Promoter Jyotsna Suri, Associates
The Income Tax Department has launched searches at multiple locations of the Bharat Hotels group, its associates and a leading automobile dealer firm in connection with a tax evasion probe, officials said on Monday.
-
Top Court Asks Amrapali Home Buyers To Pay Outstanding Dues By January 31
A bench of Justices Arun Mishra and U U Lalit said that funds need to be channelised to complete the pending projects of Amrapali Group.
-
Ayodhya Hearing Deferred To January 29 After Top Court Judge Exits Case
The Ayodhya case in the Supreme Court was adjourned again today after the exit of one of the five judges in the constitution bench. Justice UU Lalit recused himself saying he had been a lawyer in a related case.
-
"Writing Is Very Clear On The Wall": Supreme Court Warns Amrapali Group
It gave one last opportunity to Amrapali Group and its directors and promoters to comply with each and every direction passed by the court since May last year.
-
Furnish Details Of Bank Accounts Of 46 Companies: Supreme Court To Amrapali
Besides the details of the bank accounts of 46 companies, the court directed that all the computers and laptops having details of transactions since 2008 would be handed over to the forensic auditors.
-
Amrapali Group Case: Supreme Court Allows Corporation Bank To Move NCLT For Claims
A bench of Justices Arun Mishra and U U Lalit, however, restrained the NCLT from proceeding ahead in the matter without any express direction from the court.
-
Delhi Hotel Staff Break Into Dance After Section 377 Verdict. Watch
The Supreme Court today gave a landmark judgment legalising homosexuality, leading to emotional and colourful celebrations across the country. The judgment also sparked a celebratory dance at Delhi's The Lalit hotel. Keshav Suri, the executive director of the Lalit Group of hotels, is a prominent LGBT activist.
-
Supreme Court Orders Attachment Of Amrapali Group Assets
A bench of Justices Arun Mishra and U U Lalit directed the Amrapali Group of companies to place before it details of all its bank accounts from 2008 till today and ordered freezing of bank accounts of all the directors of its 40 firms.
