Ira Group's MD was held, sent to ED custody for 7 days.

Lalit Goyal, MD of realty group Ireo, was arrested a day earlier by the Enforcement Directorate.

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ED had last month arrested Basant Bansal and Pankaj Bansal, promoter-directors of M3M Group.

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Goyal and the Ireo Group have at least 30 FIRs against them.

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A special PMLA court located in Panchkula sent him to 3-day ED custody after the agency produced him before it on Wednesday.

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Arrested Ajay Parmar and two directors and ‘key managerial persons’ of the M3M group.

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This is the second time the vice president has been arrested by the Enforcement Directorate.

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He was arrested by the ED in 2021 in another money laundering case.

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