ED approaches Panchkula court to interrogate M3M directors lodged in Ambala jail in money laundering case tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
M3M Group: The Gurgaon Zonal Office of the ED is investigating a case under the Prevention of Money Laundering Act (PMLA) against these three directors and promoters - Roop Kumar Bansal, Basant Bansal and Pankaj Bansal - besides Lalit Goyal, the owner of another realty firm IREO Group, and others.
A 61-year-old man accused of cheating more than two dozen firms of ₹20 crore has been arrested in Delhi after being on the run for five years. | Latest News Delhi
Chartered Accountant evading arrest for the past 5 years held by Delhi Police aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.