The SU Estate Scam: How Prime IREO Land Allegedly Moved to M3M in Defiance of FDI Law

In the intricate web of alleged fraud that binds the M3M Group and IREO, few transactions illustrate the brazen disregard for regulatory boundaries as clearly as the SU Estate deal of 7 August 2009. On that day, according to detailed investigative notes, S U Estates Private Limited — a subsidiary funded by IREO money and …