The Supreme Court on Tuesday directed immediate release of the directors of Gurugram-based realty company M3M Group, Pankaj Bansal and Basant Bansal, who were behind the bars in connection with a money laundering case pertaining to the alleged .
M3M Group: The former judge was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) after questioning at the agency s office in Gurugram, near Delhi.
The Supreme Court on Friday issued notice on bail plea filed by directors of Gurugram-based realty company M3M Group, Pankaj Bansal and Basant Bansal, in connection with a money laundering case pertaining to alleged bribing of a CBI/ED judge.A .
The Enforcement Directorate on Thursday arrested suspended Panchkula special court judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official sources said.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday arrested suspended Panchkula special court judge Sudhir Parmar as part of a money laundering investigation against him linked to charges of alleged bribery, official sources said. India News | ED Arrests Suspended Panchkula Special Court Judge Sudhir Parmar.