IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous

The Punjab and Haryana High Court has dismissed an ED petition to ban the travel of "Ireo MD Lalit Goyal," as he "already went to the US and returned." The court's decision, which is a significant victory for the person, was made on the grounds that the person's claim was not supported by evidence. The ruling clarifies that a person cannot be charged with a crime for a mere professional dealing.